Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#357876 by AlanJones Thu Mar 08, 2018 3:32 am
From: Dr.Robert Anthony - [email protected]
Reply-to: "Dr.Robert Anthony" - [email protected]
Tel. No.: +22961517117

FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER
455 BUREAU DE POSTE DE COTONOU – REPUBLIC OF BENIN
THE BANKING SYSTEM & MONEY TRANSFERRING SATISTICS
ATTN: FUND BENEFICIARY
YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER), SO YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU. MEANWHILE, YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH IS $120 USD ONLY, FOR THE FIRST PAYMENT OF $3,500.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THE TRANSFER CHARGES OF $120USD YOU CAN NOT PICK UP THE MONEY AS IT IS ON HOLD. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $120USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR TOTAL FUND, BUT THE MINISTER ADMINISTRATOR TRUST FUND OF THE FEDERAL REPUBLIC OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO CENT SHOULD BE DEDUCTED FROM THE TOTAL FUND UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS.
BELOW IS THE INFORMATION OF THE FIRST PAYMENT WE SENT TO YOU TODAY, BUT UNFORTUNATELY IT REMAINS ON HOLD UNTIL YOU SEND US THE TRANSFER CHARGES OF $120 USD BEFORE WE CAN RELEASE IT TO YOU.
Money Transfer Control Number (MTCN): 9698319038
Sender Name: ......... AGUYII BOSCO ANA
Question--------------- WHAT COLOR
Test Answer----------------- GREEN
Amount------------------------$3,500.00
HERE BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE TRANSFER CHARGES OF $120 USD VIA WESTERN UNION MONEY TRANSFER.

1. RECEIVER NAME:........ ANDREW OKOH
2. COUNTRY:..................... BENIN REPUBLIC
3. CITY:............................. COTONOU
4. TEST QUESTION:............ COLOR
5. TEST ANSWER:.............. GREEN
6. AMOUNT:......................... $120 USD
7. MTCN: ..............................TEN DIGIT

FINALLY, UPDATE US WITH THE $120 USD PAYMENT RECEIPT TO ENABLE US PROCEEDS FURTHER IMMEDIATELY. YOUR URGENT RESPOND IS HIGHLY NEEDED.

QUALITY SERVICE IS OUR GREATEST CONCERN.

THANKS FOR YOUR CO-OPERATION.

YOURS FAITHFULLY,
Dr.Robert Anthony
PAYMENT OFFICER (WESTERN-UNION)
DIRECT EMAIL: [email protected]
Quick Reply: +22961517117

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