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.
#371438 by AlanJones Wed Aug 15, 2018 2:32 pm
From: Mr. John Gabriel - [email protected]
Reply-to: "Mr. John Gabriel" - [email protected]
Tel. Nos.: +22994779402 & +22967469909

Welcome to Western Union
Department Office Benin Rep.
Customer Care Email: [email protected]
Phone Line: +229-9477-9402
Address: Route De Calavi Abomey-calavi, 08BP0879
From Eco-Bank Cotonou, Benin Republic.

Attention: Dear Customer,

You are welcome to WESTERN UNION DEPARTMENT OFFICE COTONOU BENIN REPUBLIC with world wide money transfer at its best. We are pleased to be at your service. WESTERN UNION DEPARTMENT OFFICE COTONOU BENIN REPUBLIC is Regulated and Stipulated by the money transfer Service world wide Authority(M.T.A), The transfer institutions that REGULATES all money transfer activities in the BENIN REPUBLIC.

This is to acknowledge the receipt of your email response in regards to your compensation Fund worth's the sum of ($7.5 Million) payment through this Western Union Branch Office here in Republic of Benin. We was instructed by your partner MRS. Juliet Daniel, the (World Bank Managing Director) who deposited this fund in our care to send it to you in your country from Republic of Benin, Western Union Money Transfer and you will be receiving your funds ($5,000.00) per day until you received your total payments worth $7.7 Million as scheduled in our record.

This is to Guarantee that you are entitled to receive the total sum of ($7.5 million). This confirmation is to certify that you are able to receive this funds from this our Western Union Authority as soon as you comply with statutory obligation with due process commission of Benin Republic and the funds will be transferring to you through Western Union Money Transfer without any hitches.

We wish to inform to you that every other necessary arrangement for the transfer of your all installment payments has been completed by the Western Union Office, But we won't hesitate to inform you that it's now your responsibility to settle for the re-validation administrative charge of your payment file in order to enhance a successful transfer of your first payment without any obstruction along the line.

Furthermore, we are hereby to notify you that you are to officially make an administrative charge of ( $190 Dollars ) to enable us process the validation of your payment file through our head Office here. Note In Western Union transaction when an amount of funds in transition is more than $500,000.00 ( Five Hundred Thousand Dollars), the document file will be validate before the transfer will commence as ordered by the (I.M.F) Benin Republic and in all the Western Union world-wide.

We want you to know that this is a legitimate transfer and that is why The I.M.F said that your file which was deposited in this Western Union Authority with your data must be validate before the transfer will be allow to release to you. Be rest assure that as soon you send out this $190 Dollars we shall give you the sender's name to pick up the first payment from any outlet W/U Office in your city.

You are advised to send the $190 Dollars through Western Union or Money Gram, with our cashier's name, these are the details:

1. Receiver Name: Samuel Edezie
2. Country:.. Benin Republic
3. City:. Cotonou
4. Text Question: WHEN
6. Text Answer:.. NOW
7. Amount..... $190 Dollars
8. Zipcode:....00229
9. Address: Route De Calavi Abomey-calavi, 08BP0879

The sender name and the MTCN NO# will be provide to you immediately after we confirmed the $190 Dollars payment from you within the next 45minutes.

I want to assure you that immediately after we confirmed the payment information from you we shall provide the sender's names, MTCN NO#, question and answer of your first $5000.00 payment to you within 45munites, then you can go to any outlet W/U to pick up your first payment, therefore don't forget to call/E-mail us back once you pick the first payment so we shall transfer another payment to you today. We are looking forward to hear from you as soon as possible...

Thanks

Best regards

Mr. John Gabriel
Contact Number: +229-9477-9402
Customer Care Email: +229-6746-9909
For Inquiry email us privately [email protected]
Address: Route De Calavi Abomey-calavi, 08BP0879
From Eco-Bank Cotonou Benin Republic.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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