by AlanJones
From: Mr.Eddie Kong, OFFICER IN CHARGE FOREIGN TRANSFER INVESTIGATION DEPARTMENT - [email protected]
reply-to: [email protected]
Tel. No.: +22995917183
reply-to: [email protected]
Tel. No.: +22995917183
Attention: Customer
Please be informed that the Federal Bureau of Investigation
Representative in BENIN REPUBLIC has completed an Investigation on the
money transfer issue in which you presently have with your present
transaction agents.Your transaction has already been paid out to the
Internal Revenue Service of BENIN REPUBLIC whom have presently placed
an hold on your transaction due to failure to pay theBENI REPUBLIC
Government tax clearance for your funds.
According to the Federal Bureau of Investigation, the real amount of
your money is $800,000 US Dollars and it has been dispatched to the
BEBIN REPUBLIC Western Union Head Office Foreign Operations Manager
"Mr.Jim Balogun" whom is presently in-charge of your transaction. It
has been designated that the sum of $4,000 be paid to you daily using
Western Union Money Transfer, therefore your funds is presently with
Western Union and has been placed on hold.
Presently, the funds are in the Western Union system and once you have
paid the BEBIN REPUBLIC Tax Clearance in the amount of $55, your funds
will NOT be released.You are required to pay the sum of $55 to the
Foreign Operations Manager whom shall deposit to the BENI REPUBLIC Tax
system directly and once this has been completed, the money will then
be changed into your name and released for pay-out immediately.
In order to prove that your funds are in the Western Union system, I
would require that you go to their website
via"https://www.westernunion.com/content/wucom/base/us/en/track-transfer.html/"
and then click on the "Check Transfer" or "Transfer Status", you will
then be required to enter the MTCN control number as well as the
Sender's Name. Kindly enter the following information below:
SENDER'S FIRST NAME: JOHN
SENDER'S LAST NAME: FRANK
MTCN------007-20-14-064
Amount:--- $4,000 USD
You CANNOT pick up the funds as of yet because the payment was NOT
sent to your name but an anonymous name, once you have paid the
required $55 for the BENIN REPUBLIC Tax Clearance, the money will be
released after 12 hours and shall be made payable to you. Please note
that this is the ONLY required fee needed to complete your
transaction,therefore you are required to immediately proceed to a
Western Union Money Transfer outlet and then request to send $55 to
the following information below:
RECEIVER: Stephen Mbanefor
COUNTRY: BENIN REPUBLIC
CITY; COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $55
Once you have completed the Western Union transaction, you will be
required to call or send Mr.Jim an e-mail; with the following
information below:
SENDER'S FIRST NAME:
SENDER'S LAST NAME:
10 DIGIT MTCN CONTROL NUMBER GIVEN ON RECEIPT:
SENDER'S PHONE NUMBER:
PLEASE DONT FAIL TO CONTACT MR.JIM BALOGUN WITH BELOW INFORMATION TO
THE FOLLOWING INFORMATION BELOW AGAIN TRY AND GET BACK TO US
IMMEDIATELY YOU START RECEIVING YOUR FUND.
CONTACT NAME: MR.JIM BALOGUN
TELEPHONE;+229 95917183
E-MAIL;[email protected]
If you are able to send the $55 IMMEDIATELY, the receiver's name on
the money transfer will be changed into your name and immediately be
ordered for release in ONLY 12 hours. Therefore, kindly proceed
towards completing your transaction and send Mr.Jim Balogun with
required information.
Regards,
Mr.Eddie Kong,
OFFICER IN CHARGE FOREIGN TRANSFER
INVESTIGATION DEPARTMENT
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.
