Scam Tip Report #87572 - transfer of your total fund
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-10 22:08:53 Nigerian/419 Scam |  transfer of your total fund
Welcome to Western Union: Send Money Worldwide AGENT NAME: AFRICA FINANCES Address: Lot B 2028 Agori Abomey-calavi 08 Bp 765 Cotonou Cotonou, Littoral Direct Cell Phone: +229 67321575 Our Ref: WUMT1XX14/0720 Website: locations.westernunion.com/bj/littoral/cotonou Attention , You are welcome to the Western Union Money Transfer Benin Republic Office. First of all we apologize for our late respond. As per your mail, After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the fund valued at Seven million five hundred thousand united state dollars deposited in our office by the ministry of finance of the federal republic of Benin through fund vault ktu/9023118308/03 from united nation, since this fund was given by the Paris club international on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris club international. Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our instrumentally transfer through our service (western union money transfer) so you will be receiving $5,000.00 usd daily until the successful installment transfer of your total fund of Seven million five hundred thousand united state dollars ($7,500,000.00 usd). meaning that you will be receiving your $5,000 usd till the total sum of Seven million five hundred thousand united state dollars is completed transferred to you as programmed in our system. Mean while you are required to send us the transfer charges which is $155usd for the $5,000.00 that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund. Here is the information of the one we sent today to you but it will remain on hold until you send us our transfer charges of $155usd before we can release the first $5,000 to you. HERE IS THE FIRST MTCN PAYMENT CONTROL NUMBER Sender's Name:--------------Joh Aka {revenue attendant officer) Question-----------------------Red? Test answer-----------------Blue. Amount----------------------$ 5,000.00, Mtcn:-------------------792-095-9072 TRACK THE INFORMATION WITH THIS WEB SITE. https://www.westernunion.com/us/en/send-money/app/tracktransfer THIS IS HOW YOU SHOULD TRACK IT. PASTE MTCN::::::::792-095-9072 FIRST NAME::::.........Joh SECOND NAME::.........Aka PRESS OK Therefore, copy the name below and go straight and send our official transfer charges of $155 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $155 usd via western union money transfer been our transferring charge for your $5,000.00 usd. Receiver Name:...........Joh Aka Address:.....................Lot B 2028 Agori Abomey-calavi Country :.............................Benin Republic, Test Question:............Red? Test Answer:..............Blue. Amount:........................$155 usd Mtcn................................ your urgent respond is highly needed to enable us to release your first transferred $5,000 within an hour, include your telephone number as you reply with your payment mtcn for the transfer fees, call me for any question Remain blessed in the name of our lord Jesus Christ. YOUR URGENT RESPONSE IS HIGHLY NEEDED. Call us +229 67321575 Mr. Peter Joseph Foreign Operation Manager Remittance Dept Western Union Benin Republic | ||||||
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