Learn about us and introduce yourself
by mendylove76 Fri Feb 18, 2011 9:48 pm
Beware of these scammed out of country losers!! They state they can only send money threw western union and you need send 75.00 for then to send $5000.00. They will send you a email like this.

WESTERN UNION MONEY TRANSFER AGENT REPUBLIC OF BENIN
SEND MONEY WORLDWIDE:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. AGENT
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:++229 99 45 25 56. Email([email protected] )

DEAR CUSTOMER.

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, BESIDES YOUR WHERE GIVEN A BILL OF $150.00 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 PRICES.

IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY THE SUM OF $75.00 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE.NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE IMF WITHIN 72 HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN TO US BY THE IMF.

THE REASON WHY WE NEED YOU TO SEND US THE $75.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR CHARGES OF $75.00 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. http://www.westernunion.com/info/selectCountry.asp

MTCN #---------------------------240-1830-584
Sender's First name------------Mike
Sender's Last name--------------Mmadueke
City--------------------------------Cotonou
Country---------------------------Benin Republic
Text question--------------------In God
Text answer---------------------We Trust
Amount--------------------------$5000

THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO US IMMEDIATELY WITH $75.00 TO OR ELSE YOU LOST YOUR FUNDS BECAUSE WE CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY WHICH IS 4 DAYS TO COME.HERE IS THE INFORMATION TO SEND THE $75.00 AND YOU CAN EVEN BE IN THESE OFFICE TO RECIEVE YOUR OWN PAYMENT IN NEXT 38 MINUTES OF SUBMITTING THE MTCN OF $75.00 TO US.

RECEIVER NAME;OZEKWE LAWRENCE
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; IN GOD
ANSWER; WE TRUST
AMOUNT; $75.00

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.

REGARDS
MR.GOODLUCK MIRICLE
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
DIRECT PHONE NUMBER +229-99 45 25 56
Send Money Worldwide
Welcome to Western Union

They can't even spell right and want me to send money?????
Advertisement

by Bubbles Fri Feb 18, 2011 11:43 pm
mendylove76 wrote:They can't even spell right and want me to send money?????


Because *sadly) it works well enough the way it is. You have done a good thing by posting this information where others can find it. Thank you for your participation here.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by Arnold Sat Feb 19, 2011 6:41 am
Welcome to Scamwarners.
mendylove76 wrote: They state they can only send money threw western union
They can't even spell right and want me to send money?????

Pot, meet Kettle. :)

Who is online

Users browsing this forum: ClaudeBot and 2 guests