by AlanJones
From: DHL Courier Company - [email protected]
I believe you received the previous mail we sent to you this message is
from western union headquarter department head office Benin republic,
we want to finally inform you the International Monetary Fund IMF is
compensating all the scam victims with sum of $950.000.00 USD each
starting from June 2015 and your email address and your name was
found in the scam victim's list. This Western Union Head headquarter
has been mandated by the International Monetary Fund (IMF) to
transfer your compensation to you ,We the Western Union Office stated
that you will be receiving your Funds at the maximum rate of
$4,000.00 us dollars daily until you receive the total sum of
$9500.000.00 Dollars completely. Mewhile one person from your country called me
some minutes ago his name is Anthony Wayne Green you sent him to
pay the fee to update your western union payment transfer so that we
will start transferring your fund compensation to him, he stated that he
is your client Next of Kin and Business Associates that you instructed
him to claim your fund compensation of $950.000 here.
Do you know him ? He also stated that you suffered for a throat cancer
that you are hospitalized and the doctor taken care of you stated that
you will not live more than one Month but I was surprised because i
have not heard from you since 3 day today. This is his bank details
he brought where he instructed me to transfer your fund of
$950.000.00 USD into his account :
My Bank Details are below.
Name Of Bank: Redstone Federal Credit Union
Name on Account: Anthony Wayne Green
Account number: 51003085098
Routing number:262285835
Bank Address: 2708 S. Jefferson St, Athens, Al
zipcode:35911.A.W.Green
Below attached is his ID CARD we request for him and he forward it to
us, are you aware? Do you know him ? Even the arrangement has been
made since in the Federal High Court of Justice benin republic has
signed your Western Union Transfer Papers but unfortunately, the
managing Director of this department hold us and reported that you
have not paid the required fees $385
which you are supposed to pay earlier for the purchasing and updating
of your transfer files but we have already sent out the payment out in
your name as the receiver.
HERE IS YOUR FIRST PAYMENT OF $4000.00
Control Number (MTCN) #7832422540#
Sender's First Name:___ Stephen
Sender's Last Name:_____ Chilufya
Question:___________How much sent
Answer:_____________$4000.00 usd
Track your first payment with western union website now;
https://wumt.westernunion.com/asp/order ... country=BJ
it is available for pick up by the receiver,Warning---Do not go to
western union store for the payment yet, till the purchasing and
updating of your transfer file is done as instructed, Since you are
finding it difficult to get the $385 we have decided that you are to go
ahead and pay whatever you have out of the total fees $385
required. But mind you, no amount below $50 will be accepted so we
expect you to pay whatever amount from $50 and above. You are to
pay what ever you have and we will activate your mtcn number and
direct the transfer to your name as the receiver. we advice you to use
the below information of our accountant to send the money.
Receiver name: _________________Anthony Obalar
Country: _______________ Benin
City: _________________ Cotonou
Question: _____________ When ?
Answer: ______________ Today
Please any amount you send let us know but remember, any amount below
$50 will not be accepted. Send us the payment information's immediately
after you send it. You advice to re-confirm the below information to us to
avoid wrong transfer.
1. Your Full Name:_____________
2. Your Direct Cell No: ________
3. Your Home Address:________
4. Your City: ________________
5. Your Country: _____________
Finally you are advise to stop emailing any office or department here
in Benin Republic until you receive your full compensation from
us,this is for your security. As soon as we receive the payment from you.
We will put your name as the receiver and release your first payment
$4000 immediately to you within 35 minutes we confiremed the fees.
Read Carefully From Western Union Head office Money transfer Urgently
Get back to me today. We look forward hearing from you.
Thank you
I wish you good luck
Your In service
Dr David Patrick,
Western Union Managing Director Benin
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.
