Western Union Scam Benin

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Date: Fri, 30 Apr 2010 17:54:45 +0200
Message-ID: <[email protected]>
Subject: FROM THE WESTERN UNION OFFICE BENIN REPUBLIC
From: westernunionoffice unionoffice <[email protected]>
To: Rock Band <[email protected]>
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> * [image: Western Union Logo] <http://images.google.com/imgres?imgurl=
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..org/western-union.htm&h=3D512&w=3D341&sz=3D35&hl=3Dfr&start=3D10&um=3D1&t=
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ion%2Boffice%26um%3D1%26hl%3Dfr%26lr%3D>
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stern-union-53.jpg&imgrefurl=3Dhttp://cryptome......org/western-union.htm&h=
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> * *
41.191.85.45 Benin*

[quote]
westernunionoffice unionoffice <[email protected]>


date30 April 2010 16:54
subjectFROM THE WESTERN UNION OFFICE BENIN REPUBLIC


Welcome  to Western Union Benin Republic.
 : [email protected]
Phone number:+229 98510756
Send Money Worldwide
Send Money
FROM THE OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC.

         Attn beneficiary xxxxxxxxxxxxxxx

 Thanks for your immediate response and still I want to assure you that everything is still in order with the already transfered fund to you to your destination .
 
   With regards to our most efforts to get your fund transfered to you through our western union destrict here,we have made several efforts but we were having difficulties due to the fact that you have not completed the request so that we start sending your fund as promised $5,000.00 per  day as instructed by Barr Cecelia Williams until your $1,500.000.00 is transfered from our office.At this moment,we have gotten an approval from the director of this branch office that we are to start transfering your funds today 30 April 2010 we have done that already and when you recieve the first bit of the payment of the $5,000,00 we will send another transfer of $5000 and the rest of your fund will also be sent to you accordingly as programmed.
 
We received your mail in regards of the $5000 you suppose to have picked by now but just some moments ago,we were informed by the management that You will not pick this money yet, because it is now on hold, reason is this ,you are to  send  charges of $350 for your Affidavit of Claim and seal of authorisation as informed that you have not done that,then we will take permission order of releasing immediately your fund from Federal Ministry  because order is from above  as we are bind by law not to deduct the charges of $350 from your fund to avoid stealing from it as Barr Williams submitted your payment file as a bounded account ,every process of your payment is well signed and stamped now.
 
To this effect,we have sent you the first portion of the $5,000  and below again are the information on how to pick it up as sent before the fund was put on hold :
 
SENDER NAME:---JEFFREY JAIN
RECEIVER NAME--- DAVID JAMESON.
TEST QUESTION-----DAVID?
ANSWER-------------$5000.00.
MTCN:--------------5511900590
AMOUNT:------------$5,000.00
 
 
This is your MTCN : 5511900590 .Sender Name : JEFFREY JAIN, it is on hold because of Affidavet of Claim charges of $350 only. track your money tracking control number [mtcn] so you understand what I mean.
 
http://www.westernunion.com

https://wumt.westernunion.com/asp/order ... try=global
 
Try to send the  charges of $350 as soon as possible for the said affidavit of claim ,
 
send the $350 through western union today
waiting for the  payment information immediately so that your fund could be released as programmed for your pick up.
 
1.RECEIVER NAME:.................. MR PETER EMEKA.
2.COUNTRY:.......... Republic of Benin.
3.CITY :.................. Cotonou.
4.TEST QUESTION:................WHAT COLOUR?
5.TEST ANSWER:......GREEN
6.AMOUNT:..................$350 USD
 
Get back to us  with the below information,
your senders  name and address-----------
MTCN (usually 10 digit figure)----------------
Amount-------------------------$350.00 USD.
 
You have to carry on the above directed instructions and then get back to me immediately so that you can receive your money today with 100% assurance.

Your Prompt response to this matter will be useful for the collection of your funds.
N/B : Present this mail confidential to avoid anyone from tampering with the payment codes  above .
 
 
  Thanks for using our best service,
I wait for your response. call us on +22993 125 509. 

[quote]

with lots of tempting images!

Just received this from a Dr David Williams: (All the spelling mistakes)

Attn; Beneficiary,

This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with Financial Bank Benin to release your full compensation payment of $1.5Million US Dollars to you through Western Union and you will be receiving the sum of $7,000.00 us dollars daily and First payment has been sent: MTCN: 387-095-3902, but your payment file must be renewed before you will be able to pick up your first payment $7,000.00 us dollars today. The Western Union Office stated that you will be receiving your funds at the maximum rate of $7,000.00 us dollars daily until you receive the total sum of $1.5Million US Dollars completely.

Now I have arranged your payment of (US$1.5 Million) to be sent to you through Western Union Money Transfer Payment: The amount you will be receiving per day is US$7,000, The minister trust funds of Benin Republic will been sending to you the current standard tracking details which you will use to pick up your (US$7,000) payment per day through Western Union Money Transfer, until you receive your total fund $1.5 Million United State Dollars.

You are also required to re-confirm the below information to them now to avoid any wrong transfer.

Receiver name: ---------
Your full address: ------
Tel:----
Country:-----
Text Question:------
Answer:--------
Copy of your id: --------

Now contact Western Union Manager Financial Bank Benin Republic with this below information, they will start sending your funds to you with out any delaying okay.
Contact Manager:-- Mr. Peter Godwin, Western Union Department Financial Bank Benin,
E-mail :---- ([email protected])
Tel: --- +229-97345082.

Contact Mr. Peter Godwin immediately through this above email address to pick up your First payment today and let me know when you confirm it call him now Tel: +229-97345082.

Best Regard,
Dr. David Williams.