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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Date: Wed, 15 Jul 2020 20:11:39 +0000 (UTC)
From: info office <[email protected]>
Reply-To: [email protected]
Subject: Hello Dear Customer Congrats:


THIS IS OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.

CUSTOMER CARE LINE;+229 98019027

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $389,in order to receive your
payment of which we didn't hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.

In order words we are now requesting that those involve should pay
only the sum of $109. 00 to receive all their payment abandoned in our
custody.Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.

But remember that after (5 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this month until next month because this month is
not like last month .Again after (THREE DAYS ) We will enter A new project
and that is the reason why we decided to help all our customers
before we enter into the new project.

So be advise to send the $109.00 immediately so that we will register
your payment and start receiving $2,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 98019027 After the payment of $109.00
you will start receiving your money every day $2,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is on-hold
it is available for you to pick up the MTCN below:and website
https://www.westernunion.com/global-ser ... rsuccess// it
is for you to see that your payment is Available so once you send the
fee today by tomorrow morning you will start receiving your payment as
we promise.

Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $2,500
MTCN: 777 713 1520

Therefore you are requested to send the fee via money gram or western
union or ITUNES CARD, AMAZON CARD, GOOGLE PLAY CARD OR STEAM WALLET CARD

RECEIVER NAME ; Dan Myung
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
COUNTRY CODE---;00229
TEST QUESTION;HONEST
ANSWER -------;PAYMENT
AMOUNT ----;$109.00.

The moment i receive the payment of $109 i will release the first
payment information of $2,500 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT


MR KINGSLEY JERRY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)
Re : Congrats:Western Union Bonus Centre.