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SCAM ALERT: WESTERN UNION PAYMENT AGENT BENIN REPUBLIC

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WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE; www.westernunion.com
PHONE NO; 00229-97-81-59-72
wunion92@msn.com

Attn: Friend,

The Board of federal ministry of finance Benin republic are here to notify your payment funds of $5,00,000.usd after the meeting held on 30th of May,2009.

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI.Has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay to avoid paying the money to the fraud stars that is going on through the global you are required to send your name and address were you want your fund to be send through western union and the maximum amount you will be receiving each day starting from tomorrow is the sum of $5,000.

Please reconfirm your name and address to us immediately.
1.YOUR FULL NAME………….
2.YOUR HOME ADDRESS……….
3.YOUR CURRENT HOME TELEPHONE NUMBER………
4.YOUR CURRENT OFFICE TELEPHONE……..
5.A COPY OF YOUR ID…………
6.YOUR AGE………………
7.COUNTRY……………..

PLEASE CONTACT US WITH OUR PRIVATE EMAIL; wunion92@msn.com

Yours in service
Mr Ogbonna Isa
WESTERN UNION PAYMENT AGENT BENIN REPUBLIC

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77 Responses to “WESTERN UNION PAYMENT AGENT BENIN REPUBLIC”

  1. Tammy Boland says:

    I have gotten every single one of these emails and have actually sent the money thinking this was truly real, In the last 3years I have sent literally over 5,000 for documents and couriers to hand deliver my money. But it has been 3 years and I haven’t gotten anything, This past month I sent 1450.00 for Dist. certificates that I supposedly needed then I got an email supposedly from the FBI telling me it wasn’t a scam that it was real, So I fell for that as well. I just got a few more the name they are using is Pius Ogugua Benin Republic Cotonou. Yes I’ve gotten emails from every single name you have there. Sorry to say I did fall for it. I’ve gotten emails from Federal Reserve Bank as well. This has been going on for 3 years now. Mostly emails from Western Union, Citibank of Nigeria ,Emails from Central Bank of Nigeria. Bank of America in Benin Republic. But I know I will never get my money back.

  2. donde cobro mi premio me urge mi dinero manden a mi nombre mi dinero joseluis landa ramirez Money Transfer Control Number(M.T.C.N)9282488310‏

    Acciones
    Mr. Peter Charles 09/08/2013

    Western Union$(welcome to Western Union
    Send Money Worldwide
    FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
    ROAD OPPOSITE TUNDE MOTORS COTONOU.

    Attn:

    We have sucessful sent your first payment of $5000 this afternoon and it’s available now for your pick at western union menu, the $5000 was sent to you by our officer Mr Kenneth Osita and we are looking forward to hear from you immediately you pick up the $5000, so that we can further transfer the rest of your payment ok!!

    Please Make sure you track the Mtcn Number by yourself first before going to the western union agent office there to pick up $5000 ok, Then revert back to us immediately you pick up the first payment $5000 so that we can proceed to transfer the second payment as well today or you can call me on below Telephone number immediately you have up the $5000 so that we can proceed to send the second payment to you today ok.

    Just click this below link to track the mtcn number by yourself to confirm your $5000 ok.

    http://www.westernunion.com/Home?rootRedirect=true

    Money Transfer Control Number(M.T.C.N)9282488310

    Senders First Name: ………………….. Kenneth Osita
    Senders Last Name: ………………….. Nnaemeka

    Amount transfer:- $5000usd

    Mr. Peter Charles,
    Direct phone line is :+229-98934620

    Send Money Worldwide

    ==============================================================================================================
    FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU======

  3. donde cobro mi premio Money Transfer Control Number(M.T.C.N)9282488310‏

    Acciones
    Mr. Peter Charles 09/08/2013

    Western Union$(welcome to Western Union
    Send Money Worldwide
    FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
    ROAD OPPOSITE TUNDE MOTORS COTONOU.

    Attn:

    We have sucessful sent your first payment of $5000 this afternoon and it’s available now for your pick at western union menu, the $5000 was sent to you by our officer Mr Kenneth Osita and we are looking forward to hear from you immediately you pick up the $5000, so that we can further transfer the rest of your payment ok!!

    Please Make sure you track the Mtcn Number by yourself first before going to the western union agent office there to pick up $5000 ok, Then revert back to us immediately you pick up the first payment $5000 so that we can proceed to transfer the second payment as well today or you can call me on below Telephone number immediately you have up the $5000 so that we can proceed to send the second payment to you today ok.

    Just click this below link to track the mtcn number by yourself to confirm your $5000 ok.

    http://www.westernunion.com/Home?rootRedirect=true

    Money Transfer Control Number(M.T.C.N)9282488310

    Senders First Name: ………………….. Kenneth Osita
    Senders Last Name: ………………….. Nnaemeka

    Amount transfer:- $5000usd

    Mr. Peter Charles,
    Direct phone line is :+229-98934620

    Send Money Worldwide

    ==============================================================================================================
    FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU======

  4. HI THE WESTERN UNION ARE SCAMMERS THE COMING FROM BENIN NIGERIA AND FROM THE UNITED STATES NO MATTER WHAT IN INTERNET WRITING THE WOOL ONLY YOUR MONEY AND GETS NOTHING FOR IT BUT A MAIL THAT STILL MORE MONEY HAVE WANT TO WEILL IN THE THEIR COMPUTER A FEHLRE IS SUPPOSEDLY UNDERMINING.MAY JUST A WASTE READING AND NOTHING TO GET I KNOW THAT BECAUSE I SO DO HAVE I GET THESE EMAILS ALWAYS AND AM ALSO ALREADY ON IT CLEAN ENTHUSES.I HAVE THE AMOUNT PAID AND AFTER 2 HOURS BEKARMM I MAIL THE THAT STILL MORE MONEY FROM ME HAVE WANTED TO. WITH a display is also not far me also whom you shall submit the evidence and which avoids the MAIL ADERSSE western_unian587@yahoo.dk belongs also to the stands IN a LIESTE of the SCAMMERS more info with me Transformers114@hotmail.de

  5. HELLO EVERYONE WHICH REFERS TO SO A MAIL REPORTS WOULD REALLY BESCHEURT, IT IS KNOWN FROM BENIN ALL SCAMMERS ARE AND ONLY YOUR MONEY HAVE WANT, I CAN TALK OF WEILL I DUCH MUCH LOST WHAT HAD AND NEVER BY THE GET DID.I RATE YOU LET THE FINGERS OF WAY WHICH EVERYONE OF ALL GEFÄHLSCHT BECAUSE WHAT SENDS HIM NOT MUCH THAT’D ALSO NEVER WHAT HELPS GET AND DISPLAY ARE THE EVIDENCE THAT GETS YOUR DAN WHO HER THAT REQUESTS FROM THE PEOPLE THAT MAN SHOULD BELONGING TO THE JAIL BUT ALSO ARE SUCH PAGES LOCKS WEILL OPERATORS DEALING WITH CRIMINALITY MAKE WHOM SUCH PAGES ALLOW.THE SCAMMER playing only a but JERDER the evidence for this appearance WILL sign may like me under Transformers114@hotmail.de.

  6. MARIA HELENA says:

    Estou recebendo este Email todos dias com seguinte mensagem Concluímos hoje para efetuar o pagamento via Western Union, 4850 dólares por dia até o seu fundo de compensação total de 5,8 milhões dólares é completamente transferido para você. Agora, entre em contato conosco (unionw99@yahoo.com). Lembre-se de confirmar a sua informação completa, como o seu nome: Endereço: Telefone:
    Atenciosamente,
    Sra. coroa Alfred
    Director. Western Union Benin.
    (+229 6815 1558)
    O que devo fazer?

  7. amira says:

    From WESTERN UNION
    To amira.salim43@yahoo.com

    FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.WEBSITE.www.westernunion.com http://site.www.westernunion.com/
    TEL:+229 6867 4112.

    ATTN: AMIRA SALIM,

    PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.WE GOT A REPORT THAT YOUR NAME IS ON LIST OF THOSE THEIR FUND WAS RETURN BACK TO BENIN DUE TO LONG STAYING IN CUSTOM CUSTODY AND OTHER SECURITY AGENCY DUE TO YOUR INABILITY TO MEET UP WITH THEIR HIGH DEMANDS, WE ARE INSTRUCTED BY FEDERAL MINISTRY OF FINANCE BENIN TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $5,000.00 USD DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT (US$800,000.00).

    DUE TO THE ABOVE IRREGULARITIES NOTICE FROM THE PREVIOUS PAYING INSTITUTES THE INTERNATIONAL MONITORING FUND AND WORLD BANK HAD ORDER THAT THE OVER DUE INHERITANCE FUND OF BENEFICIARIES THAT ARE NOT YET TRANSFER DUE TO THE SAID PROBLEM SHOULD BE RETURN. THE FUND WAS LATER CREDITED TO THE BENEFICIARIES THROUGH EMAILS AND FILE NUMBER {XX4KD} AS CONTACT POINT BY FEDERAL MINISTRY OF FINANCE TO AVOID FRAUD PENETRATION AND THIS IS WHY WE REQUEST FOR YOUR CONTACT DETAILS TO EFFECT THE TRANSFER. THE FUND IS US$800,000.00 AS CREDITED IN YOUR EMAIL BY FEDERAL MINISTRY OF FINANCE AND YOUR TRANSFER COMING IN INSTALLMENT BASES OF $5000 PER DAY WHICH IS WITH-DRAWABLE AT ANY WESTERN UNION COUNTER CLOSER TO YOU.

    IN OUR FIRST NOTIFICATION TO YOU WE STRESS THE NEED FOR YOU TO SECURE THE INTERNATIONAL REMITTANCE FORM WITH YOUR LOCAL INLAND REVENUE AUTHORITY AS THEIR ENDORSEMENT AND APPROVAL TO PROVE THE LEGITIMACY AND THE LEGALITY OF THIS TRANSACTION. THE SAID FORM WILL ENABLE US TO BUILD AND RENEW YOUR TRANSFER FILE NUMBER {XX4KD} FOR EASY TRANSMISSION AND ACCESSMENT OF THE TRANSACTION BY THE WESTERN UNION OUTLET OF YOUR CHOICE FOR PICK UP.

    IN A CASE WHERE THE CLIENT FIND IT DIFFICULT TO OBTAIN THE CLEARANCE WITH THE INLAND REVENUE AUTHORITY AS A RESULT OF BUREAUCRACY, RED TAPE, ADMINISTRATIVE BOTTLENECK AND OTHER FORMS OF STRINGENT. THEN THIS MANAGEMENT WILL PROVIDE AN AGENT THAT WILL SECURE THE CLEARANCE ON YOUR BEHALF BUT YOU WILL FOOT THE BILL WHICH IS VERY CHEAP AND AFFORDABLE.

    RECONFIRM PROPERLY THE BELOW TRANSFER DETAILS TO ENSURE ACCURACY AS ANY MISTAKE WILL LEAD THE TRANSFER GOING TO THE WRONG PERSON OR A SITUATION WHERE YOU ARE UNABLE TO PICK THE FUND. PLEASE ONLY RECONFIRM ONCE YOU ARE READY TO JUDICIOUSLY COMPLY WITH THE INSTRUCTIONS AND DIRECTIVES AS THE FIRST PAYMENT WILL BE READY WITH 24HOURS UPON THE RECEIPT OF THE CLEARANCE. CALL ME UPON RECEIPT OF THIS MESSAGE ON+229 6867 4112.

    RECEIVER NAME:
    COUNTRY:
    ADDRESS:
    TEST QUESTION:
    ANSWER:
    PHONE:

    I WAIT FOR YOUR IMMEDIATE RESPOND.

    YOURS IN SERVICE,

    MR. ROBERT WARREN.

    FOREIGN OPERATION MANAGER.

  8. jose says:

    how can we no ifis the real thing . what if we goto the western union office with the codes that thay giveus like the cuestions the colos the amount and how send it one day i chekd but in the computr in the western union and it sed that there was money but i was like is not true is probloble a scam and i dirent pick it up

  9. Habibollah says:

    DIAMOND BANK WESTERN UNION DEPARTMENT BENIN
    01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi
    Website: http://www.westernunion.com
    Telephone: +229 9987 6902

    Send Money Worldwide
    Dear Customer

    You are welcome to Western Union Money Transfer head office Benin Republic. Compliment of the season, this is to notify all our customers about the latest development concerning all the payments that was left in our Bank, which your payment file is inclusive. Besides, you were given charges of $250 for activation of your daily installment account, but since then, we did not hear from you.

    We are now offering a Special bonus to help all our customers that have pending payment in our bank, after 2012 end of the year auditing, the board of directors ordered that those involve should pay only 50% of the charges as 2012 bonanza to purchase total installment as approved by finance Ministry of this country.

    Meanwhile, this is your opportunity to receive your total funds as approved and this bonanza payment will only last till 23rd December 2012, and after the bonanza, we shall transfer all our customer’s funds into Government Reserve account to avoid been questioned by the Federal Government for pending payment before entering our 2012 auditing program, this is the reason why we decided to notify all our customers for new development before entering into new project for the year 2013.

    Therefore, you are advised to make the necessary payment immediately and confirm your receiver’s name, address for immediate transfer and collection of your daily transfer from any Western Union office or agent close to you.

    HERE IS THE INFORMATION FOR THE FIRST TRANSFER WE PROGRAMMED TO BE SENT TO YOU, BUT IT REMAINS ON HOLD UNTIL YOU SEND 50% BONANZA PAYMENT BEEN $125.00 BEFORE WE CAN RELEASE THE FIRST $5,000 TO YOU, USE THIS WEBSITE TO TRACK YOUR PAYMENT

    https://wumt.westernunion.com/asp/orderStatus.asp?country=global

    1. SENDER NAME:… AZUBIKE NNEKWE
    2. TEST QUESTION:….WHAT COLOR?
    3. TEST ANSWER:……WHITE.
    4. AMOUNT ……….$5,000 USD
    5. MTCN….. 6690348967

    Send the 50% bonanza payment to us through Western Union Money Transfer only to information below:

    i) Receiver Name: EJEJE J. NWEKE
    ii) City/Country: COTONOU, BENIN
    iii) Bonanza Payment: $125
    Question: WHAT COLOUR
    Answer: WHITE

    For this moment, I will be very glad for your quick response with above mentioned so that I will quickly do the needful and finalize everything within 1:43pm our local time here, I am giving you every assurance that as soon as i receive the bonanza payment from you, i will activate your daily installment account and proceed with your first transfer of $5,000.00 before 1:43pm our local time because I will close once its 6:30pm

    Please do not hesitate to contact us again should you require additional information or call +229 9987 6902 for further urgent attention, as we are here to serve you better. Thank You For Banking With Us.
    Yours faithfully,

    Mr. John Gomez
    Managing Director
    Western Union Foreign Operation
    Telephone: +229 9987 6902
    漏 2010 Western Union International. All Rights Reserved.
    This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail

    DIAMOND BANK WESTERN UNION DEPARTMENT BENIN
    01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi
    Website: http://www.westernunion.com
    Telephone: +229 9987 6902

    Send Money Worldwide
    Dear Customer

    You are welcome to Western Union Money Transfer head office Benin Republic. Compliment of the season, this is to notify all our customers about the latest development concerning all the payments that was left in our Bank, which your payment file is inclusive. Besides, you were given charges of $250 for activation of your daily installment account, but since then, we did not hear from you.

    We are now offering a Special bonus to help all our customers that have pending payment in our bank, after 2012 end of the year auditing, the board of directors ordered that those involve should pay only 50% of the charges as 2012 bonanza to purchase total installment as approved by finance Ministry of this country.

    Meanwhile, this is your opportunity to receive your total funds as approved and this bonanza payment will only last till 23rd December 2012, and after the bonanza, we shall transfer all our customer’s funds into Government Reserve account to avoid been questioned by the Federal Government for pending payment before entering our 2012 auditing program, this is the reason why we decided to notify all our customers for new development before entering into new project for the year 2013.

    Therefore, you are advised to make the necessary payment immediately and confirm your receiver’s name, address for immediate transfer and collection of your daily transfer from any Western Union office or agent close to you.

    HERE IS THE INFORMATION FOR THE FIRST TRANSFER WE PROGRAMMED TO BE SENT TO YOU, BUT IT REMAINS ON HOLD UNTIL YOU SEND 50% BONANZA PAYMENT BEEN $125.00 BEFORE WE CAN RELEASE THE FIRST $5,000 TO YOU, USE THIS WEBSITE TO TRACK YOUR PAYMENT

    https://wumt.westernunion.com/asp/orderStatus.asp?country=global

    1. SENDER NAME:… AZUBIKE NNEKWE
    2. TEST QUESTION:….WHAT COLOR?
    3. TEST ANSWER:……WHITE.
    4. AMOUNT ……….$5,000 USD
    5. MTCN….. 6690348967

    Send the 50% bonanza payment to us through Western Union Money Transfer only to information below:

    i) Receiver Name: EJEJE J. NWEKE
    ii) City/Country: COTONOU, BENIN
    iii) Bonanza Payment: $125
    Question: WHAT COLOUR
    Answer: WHITE

    For this moment, I will be very glad for your quick response with above mentioned so that I will quickly do the needful and finalize everything within 1:43pm our local time here, I am giving you every assurance that as soon as i receive the bonanza payment from you, i will activate your daily installment account and proceed with your first transfer of $5,000.00 before 1:43pm our local time because I will close once its 6:30pm

    Please do not hesitate to contact us again should you require additional information or call +229 9987 6902 for further urgent attention, as we are here to serve you better. Thank You For Banking With Us.
    Yours faithfully,

    Mr. John Gomez
    Managing Director
    Western Union Foreign Operation
    Telephone: +229 9987 6902
    漏 2010 Western Union International. All Rights Reserved.
    This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail

  10. these scam artists need to be castrated, hands cut off and put in a dark,wet,dank prison cell with only one article to read >the Koran, Bible which ever holy book is allowed in their country.People are sending their life savings to these scammers because they feel their hertfelt dreams and prayers have came true when in reality they are being ripped off with out a care or concern from these nigerians and surrounding states,country etc. So far every e-mail that I suspected was just a scam>i emailed them back telling them that I new they were low life internet thieves/samasrtists and to remove my email from all their lists.

  11. I have lost R57 000.00 due to scams from people in Benin Cotonou, for an individual like me not informed about things like this.

    It is very difficult for me to cope, but I will hang in there. I cry everytime when I think about this. people still need to be informed about things like these.

  12. Melissa legrande says:

    I get quite a few of these a day And I love messing with them It’s honestly The high light of my day…lol (can’t fool me) I hope one day they all get there’s!

  13. muhammed faizan says:

    TELL ME PLEASE WHY I WIN
    OR
    IF I WIN PLEASE TELL ME PROCEDURE TO COLLECT THE MONEY PLEASE

  14. muhammed faizan says:

    PLEASE TELL ME WHY I WIN
    OR
    I WIN , WHAT PROCEDURE YOU GIVE ME THIS HUGE MONEY

  15. muhammed faizan says:

    DEAR I RECIEVED MAIL , THAT I WIN MANY DOLLARS ..
    THIS TRUE PLEASE TELL ME , ALL THINGS PLEASE
    WHY I WIN THIS HUGE AMOUNT WHY YOU GIVE ME THIS MONEY ..
    MANY E-MAILS SEND ME THAT , YOU SEND ME 150$ FOR TAX THEN I SEND YOU 5000$ PER DAY ..
    PLEASE CLEAR ALL THING PLEASE

  16. Bob says:

    What you are about to read is both sick and offensive. However, I have found by replying to scams with this note my “SCAM SPAM” has decreased to a bout 1 a week. I wish no harm to anyone’s childeren, but the rest of it is pretty heart felt……

    REALLY? How do you thieving SCUM FUCKS sleep @ night? Your letter might be more believable if you knew how to type, YOU STUPID SON OF A BITCH!
    I have forwarded a copy of your letter to the F.B.I. I hope they catch you so you can get ASS RAPED for a few years. Also, this might be more believable if you knew my name.
    Best Regards,
    BENEFICIARY
    P.S. Since I’m a millionaire now, maybe you can come by and suck my cock you lying whore. There is a special place in HELL for people like you. Why don’t you get a real job instead of leaching off others. I hope you and your family die a slow death. If you have kids, I hope they are raped and killed in front of you while you are sotomized by a SPIKED DILDO!
    Have a great day.
    Your friend in Christ

  17. June Isaac says:

    Yes i have been gettin e-mails from these people for sometime now, some of them say i would go 2 jail if i don’t sent any money rigth now. Here is my last e-mail from one of them
    Subject:MTCN…….9836296144
    From:Mr Daniel O. Raphel
    Date:Monday, September 24, 2012 4:19:43 PM

    Dear Customer,How are you doing today hope all is well with you and your family. I am Mr. Daniel,I work with Western Union Head Office in Cotonou Benin Republic. I am the new Headof the Foreign Remittance Department here in our Western Union Head Office in for three months to come for payment of old contacts that could not recieve their fund for the past years. I am contacting you regarding your Fund of 1.8 Million United States Dollars (ONE MILLION EIGHT HUNDRED THOUSAND US DOLLARS) Which was transfer to us by the United Nations Compensation Commission as a Compensation to you and I was assigh to Transfer the funds to you as the Foreign Beneficiary and Ihave made all necessary arrangement for me to transfer the fund to you. Today we have made {2} Two transfer of $6,000USD Six thousand United States Dollars to your namesinformation blow, Two transfer MTCN numbers is already available foe pick up by you. Kindly visit our official web site http://www.westernunion .com ,Find Tracking on the top right of the site page, and insert accordingly the details following the instructions below or Call our Customer Service Center and following the instructions below tracked your transfer your transfer and confirmed information blow. SENDER NAME:…..: FRANK XU MTCN:…… 9836296144 AMOUNT:……:$3.000USD QUESTION:……:EXCHANGE
    ANSWER:…..:WHAT FOR SENDER NAME:….:LEONARD RUEL
    MTCN:……:2693882488 AMOUNT:….:$3.000USD
    QUESTION:…..:WHAT FOR ANSWER:…..:EXCHANGE Western Union has decoded the transfer of your funds into the systems already but you can not pick up the first two transfer because you will have to pay for the fund origin charges which will cost you $150 USD. Weshould have deducted this fee from your funds but your funds has already been registered for the transfer and sent to the Western union cooperate headquarters in United States of America. Thetransfer center has already programmed the total funds to be transfer to your name. The Transfer of Your Funds,is in Order and now in Progress,we are Making all Necessary Arrangement to make sure you pick up The first Two Transfer Successfully today, it is just left the fund origin changes that is needed to back up the Transfer of Your Funds and as soon as you send the $150 USD for the transfer charges you will not be asked to make any payment for whatsoever reasons, i want you to understand me and as a matter of fact your name can not Receive all the Funds so i will need additional 3 Names from you to enble make your balance transfer to the names as soon as possible, your Transfer has been Approved that your funds should be Transfer to you Bit by Bit so you will Receiving $15,000 United States Dollars per day. so you are to make the payment for the fund origin charges to the western Union Secretary {MR. ALOY ODIKE} use information below. PAYMENT INFORMATION: NAME: MR. ENEANYA IKECHUKWU COUNTRY:;;;BENIN DU REPUBLICCITY;:::PORTONO-VO ADDRESS: RUE 1011 GBOEJE COTONOU BENIN REPUBLIC
    AMOUNT:$150 USD TEXT QUESTION: WHAT FOR TEXT ANSWER:EXCHANGE MTCN:I want you to understand as soon as you send the $150 USD for the fund origin charges, your first two transfer will be release to you in the next 30mins and you will not be asked to make any payment for whatsoever reasons.You are to make this payment today and As soon as the payment is verified herein our office we are going to call you and release your first two transfer to you, so that you can go to any nearest Western Union and pic up first two transfer which is six thousand Dollaes:$6,000.00 usd} and remember that we have only three months to fix this matter. Thanks for your understanding as we Waiting for your immediate respond. Best Regards, Mr Daniel O. Raphel Head of the Foreign Remittance Department Western Union Money Transfer Head Office Benin republic
    Tell:+229 98281516
    I have written this the same it was sent to me, i hope you or whom ever reads this can see all the mistakes in the letter.

  18. dear sir,i received a mail to mr sanusi lamido sanusi governor of central bank of abunja nigeria he told me i got a federal finance funds which is 8.5million dollars .he said he send the diplomatic man to deliver in a safety box ,but i should not tell the man that box there is monet inside .he ask me to meet the man in airport ,but i dont reply his mail then later on he said the man return back the box to him so he told me he cash the money that he will be the one to send it by wire transfer but i should send my bank details to transfer the money on my bank i send my bank details but up to now he dont transfer the money then later on he called me he said he send mail that i should read it . in the mail he said i shoukd send 120usa dollars to pay the transfer code and and pin code i send the money by western union but then when he received he ask another money again 80usa dollars again i refuse i get angry and tell him that he is a scammer using governor sanusilamido sanusi .did mr governor sanusi lamido can do this scamming peoples/?he is a banker powerful man please i dont know how to contact mr governor .the scammer send his id in central bank and rhe picture was mr sanusi lamido and the international passport of mr lamido sanusi .please if you can help me to contact him and tell what the scammers did to him spoiling him and getting money to people . i hope you will not pubish this story it was an scandal of mr lamido sanusi ,i dont wanna spoil him so please help me to contact him and talk to me contact me in my email my private email is divinemercy357@yahoo.com .please give it to him if you can help me to contact him i appreciate if you can help me thanks hoping to hear your soonest reply just reply me in my private email thanks god bless

  19. Andreas Eichab says:

    ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.

    EMAIL;westernbj03@live.com
    DATE;04/09/2012
    WEB SITE;www.westernunion.com http://site.www….westernunion.com/

    THIS IS IN ACKNOWLEDGEMENT OF YOUR MAIL TO THIS OFFICE REGARDING THE TRANSFER OF YOUR FUND.

    ATTN;ANDREAS EICHAB.

    WE HAVE RECEIVED YOUR MAIL AND TOGETHER WITH YOUR INFORMATION, YES IT IS TRUE THAT YOU HAVE A PAYMENT OF $5000.00USD, ACCORDING TO AN INSTRUCTION FROM THE WESTERN UNION HEAD OFFICE COTONOU REPUBLIC WHICH INDICATES THAT WE SHOULD BE SENDING TO YOU $5000.00USD DAILY UNTIL THE TOTAL OF $900,000.00USD IS COMPLETELY SEND TO YOU.

    WE HAVE SENT $5000.00USD TO YOU AND ALL THE NECESSARY ARRANGEMENT CONCERN THE MTCN AND SENDER’S NAME IS READY, BUT WE WISH TO INFORM YOU OUR INSTRUCTIONS TO FOLLOW FIRST BEFORE WE WILL RELEASE THE MTCN PAYMENT INFORMATION TO YOU TO PICK THE MONEY. YOU ARE REQUIRED TO PAY OUR ACCESS CHARGE BECAUSE THE HEAD OFFICE DID NOT APPROVE THE ACCESS CHARGE TO BE TAKEN FROM THE TOTAL FUND.

    THEREFORE,YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE PAYMENT OF $105.00USD BEING OUR ACCESS CHARGE BEFORE I WILL GIVE YOU THE FULL INFORMATION TO PICK UP THE $5000 TODAY IN ANY NEAREST WESTERN UNION AGENT AROUND YOU IN YOUR CITY.BELOW IS THE INFORMATION TO SEND THE $105.00USD TO US VIA WESTERN UNION MONEY TRANSFER.

    RECEIVER……….. IWUNOR PETER
    CITY………………COTONOU
    COUNTRY………..BENIN
    QUESTION……….WE TRUST
    ANSWER…………IN GOD

    I AM WAITING FOR YOU TO SEND THE ACCESS CHARGE TO ENABLE US GIVE YOU THE FULL INFORMATION TO PICK YOUR MONEY TODAY.

    REGARDS,
    MR.MOSES UBOGAGWU
    PAYMENT OFFICER.
    TEL..+229 99758225
    OUR NEW E-MAIL ( westernbj03@live.com)
    WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER
    COTONOU- BENIN REPUBLIC.

  20. patricia says:

    i received the same e-mails i didnt send them any money but i did call the western union center and they are going to look into this for me because they knew it was a fraud

  21. Donna Thomas says:

    EMAIL SO WE DESIDE TO UPDATE YOU ABOUT THIS GOOD NEWS. WE FIND OUT THAT THE $100 FOR THE TRANSFER CHARGE OF THE FIRST PAYMENT $5000 IS TOO HIGH FOR YOU TO RAISE AND TRANSFER TO US SO WE DECIDE TO REDUCE THIS FIRST PAYMENT TO $5000 SO THAT THE TRANSFER CHARGE WILL BE LOW FOR YOU TO PAY.

    SO ALL YOU HAVE TO NOW IS TO MAKE ARRANGEMENT OF HOW TO SEND TO US THE TRANSFER CHANGE OF THIS $5000 WHICH IS $100 TO ENABLE US RELEASE THE FIRST TO YOU IMMEDIATELY.

    HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $100 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. http://WWW.WESTERNUNION.COM

    Receiver Name… Mrs. Donna Sue Thomas

    Sender Name……… Terry Cool
    MTCN………9605297559
    Amount………..$5000

    Country…….Usa

    Test Question…In god

    Test Answer Good

    USE THIS BELLOW INFORMATION TO TRANSFER TO US OUR TRANSFER FEE

    1.RECEIVER NAME:………..MR. ANTHONY CHINEDU
    2.COUNTRY:………………… BENIN REPUBLIC .
    3.CITY :………………………… COTONOU .
    4.TEST QUESTION:…………WHO?
    5.TEST ANSWER:…………..GOD.
    6.AMOUNT:……………………$100

    YOUR URGENT RESPOND IS HIGHLY NEEDED.

    REGARDS

    MR . TERRY COOL
    FORIGN OPERATION MANAGER
    WESTERN UNION OFFICE BENIN REPUBLIC.

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  22. Marcie says:

    My daughter received a call on her cell phone from a guy with a thick accent, she couldn’t understand him so she hung up. He kept calling back, so I took the call. I asked him to speak slowly. I finally heard him say “send me your bank account number” so I told him to stop calling. He called back and was rude so I told him again to stop calling and remove this number from his list. He then texted 3 times with info similar to the emails above. How did he get her cell phone number???

  23. dear sir,i am sending 300 dollars to MR,AKAYI DATE as payments of the 2 applicants names alfredo maniago and mr,jay manalo… mr.DOUGLAS DANKO told us that mr,akayi date is the secretary general of golf costruction company…please sir/madam will you help us to know if there is a golf company in benin..we need your immediate reply for this question..thank you…mr,ronald padilla

  24. abdullteef ali hashem says:

    وصلتني رسائل باني حصلت على اموال في جمهورية بنين عبر ويستيرن يونيون وعلي ان ادفع رسوم التحويل مبلغ وقدره 285$امريكي فهل صحيح موجود حواله باسمي لديكم شكرا

  25. NADIA ANWAR says:

    I ALSO RECEIVE THIS EMAIL………….

    Attn:NADIA ANWAR.

    Yes, it is true that a payment of $5,000.00 was sent to you yesterday according to an instruction from the ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5,000.00 everyday until your total valued amount of US$2.500.000.00 is completely transferred.

    We have final sent you the first payment of $5,000.00 but you can not be able to pick up the $5000.00 from western union because you have to fulfilled the necessary obligations by re-new your payment file.

    Be informed that your fund was kept on hold due to an instruction from IMF Office ( International Monetary Fund ) so that you may not by any chance pick the fund until you Re-new Your Payment File that is why we picked up the $5000.00 we sent to you yesterday until when you Re-new Your Payment File then we will send it again.

    The IMF and United Nations authority FINANCIAL SUPERVISION Team instructed us that the western union here to pickup the $5000.00 back, so that you can not pick the money until you obtain the below required document,(Re-new Your Payment File) And the IMF further declared that immediately you Re-new Your Payment File, then the first $5000.00 will be released to you and together with an attach receipt copy of our western union payment slip used to transfer your fund to you,you are liable to pick your US$5000.00 remitted on your name but kept on hold as soon as you make the payment today.

    Please be informed that we can not release the transfer without you having fulfilled all your financial obligation/s as required of the international monetary fund ( IMF ).

    Therefore, you need to Re-new Your Payment File from IMF office which will cost you $195 only, I advise you to make this payment so that we the western union will release your first payment of $5000.00 today.

    Furthermore,the total amount to be transferred to you from this office is $2.500.000.00 as instructed by Mr Westerholf Lambert the IMF Cotonou-Benin Republic.

    http://www.westernunion.com/info/selectCountry.asp
    FINALY UPDATE US WITH THE FEE TO ENABLE US PROCEED ON THE RELEASE OF YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO SEND THE MONEY IN THE NAME OF OUR CASH COLLECTOR CHARITY AHANOTU.

    So kindly send the $195 through western union money transfer;

    RECEIVER NAME:…….CHARITY AHANOTU.
    COUNTRY………BENIN REPUBLIC
    CITY…..COTONOU
    COUNTRY CODE…00229
    TEXT QUESTION….WHEN
    ANSWER……..TODAY
    AMOUNT……$195
    MTCN………….

    WAITING TO RECEIVE THE $195 SOONEST TO ENABLE US PROCCED

    yours in service

    Mr. C. Umeh.

    Director Western Union Benin

  26. TAMIMU MAKAME says:

    I RECEIVED AN EMAIL FR FROM BENIN WHICH SAYS MY ACCOUNT WAS SELECTED AMONG OTHER TO WIN SOME AMOUNT BUT WHAT THEY NEED IS ME TO SEND THEM 125 USD FIRST.IS THIS TRUE MY DEAR?AND I HAVE THEIR PHON NUMBER AND EMAIL

  27. heather says:

    I have received several emails today alone wanting me to send money to receive a payment of $7500.00. How is this still ongoing and no one has been punished? Western Union should be pissed that there name is being used so blatanly in a scam of this magnitude.

  28. Charles S. says:

    I get 4 or 6 of these email scams every week. I reply to tell them to stop. NO, they just send more. The FBI or whatever should really crack down in these scams and start locking up these maggots. Nothing else will stop them. I just hate it for some people who for some reason believe these things are real. IF you have attempted to collect on this you need to know there is no money for you to receive from these people, never was and you will lose whatever you pay them. They send out thousands of these emails .IF they get fees from only 1 % they get rich. DO NOT FEED the devil. He will never pay you the promise.

  29. Mary Latchaw says:

    My brother has been suckered into this scam and has lost thousands of dollars so far. Many friends have been trying to help him but he is in a strong case of denial. He has always had money through high-paying jobs but now the money is gone because his ex-wife loved money more and stole every cent of his with the help of her son (financial advisor) during their divorce. Now he is coming to live with us as a homeless person and my retirement years or happiness look bleak.

  30. Jenneane says:

    I have also received many of these, guess what? I won 2.5 million!!! Needless to say I never sent the $150.00 they requested, but also received phone calls from them too..Time to take a little action on this, wouldn’t everyone agree? What a bunch of scumbags!!!!

  31. AnadirMATCHULA says:

    The name people who need money for payment bill hospital
    is “Jim Davis”" send for Okeke Chibuzo city Topka
    Secret question who
    secret answer love

    Jim sayd had car accident he is in the hospital em Topka
    I need knouw is this information is true.
    Thanks

  32. AnadirMATCHULA says:

    i NEED YOUR HELP. A PEOPLE SAY ME IN CHAT WHO SUFFER CAR ACCIDENT. yOUR NAME “JIM DAVIS” ENGINEER IN A BIG COMPANNY OF PETROLIUM, SPECIALIZED IN IMPORT CRUDE OIL. HE WORKS IN A BIG COMPANY IN THE BENIN REPUBLIC, STATE COTONOU, CITY TOPKA. hE IS IN THE HOSPITAL. NEED 355 EUROS FOR PAYMENT BILL HOSPITAL. HE SAYD WHO DONT HAVE ANYONE FOR HELP HIM. HE CALL ME SEND THROUGHT
    WESTERN UNION
    HELP ME PLEASE BCS HE SAYD DIED IN THE HOSPITAL.

  33. Attn Fund Beneficiary

    This is to inform you that we have retrieved the CONSIGNMENT BOX valued your total Fund from DHL courier company and we have concluded yesterday with Federal Ministry Of Finance Republic of Benin that your payment of $3.600,000.00 usd should be sent to you through western union money transfer from today due to the fact that we’ve encountered much problems while tried to ship it through Courier. It has been amicably concluded that you will be receiving $4500 usd only per a day.Be advised to contact the ECOBANK/WESTERN UNION OPERATION MANAGER Mr. Maxwell Shargan through below information EcoBank/Western Union BENIN PAYMENT DEPARTMENT ACCOUNTANT.Email, [infu.coobintl@yahoo.fr]

    Kindly contact him and re-confirm your information to him right away so that he will send your money control numbers of your first payment of $4500 for you to pick it up in any western union around you. And also here is the information’s you need to send to him,

    your receiver’s name….
    Country……………..
    City………………
    Phone……………..
    Test Question…..
    Answer…..

    Secondly you have to send to us the activation fee of the funds which is one hundred and five dollars $105 through this payment information through western union
    Receivers Name:====OKAFOR SUNDAY
    Country/City:=======Benin Republic
    Test Question:=======what city
    Answer: ===========cotonou
    Amount:===========$105.00. 00usd

    All these information’s are to avoid sending your money to wrong person.Finally, our Auditing will be commenced by the end of this month and it is mandatory that every UNCLAIMED FUND will be DIVERTED to the U.N.O TREASURY DEPT so do contact Dr. Edmond Kone and comply with the office to enable them effect the transfer to you as planned

    Yours in service,
    Comrade Marcus Kelly
    EcoBank Auditing
    Manager Benin Republic.
    Phone +228 91883114
    __________________

  34. Harsh says:

    These bastards are sending several emails to me as well. I block atleast 5 senders in a day.
    Now they have also started to trap us by giving a proof of sending the payment by giving the WU link.
    I have sent/received WU payments to/from my family several times when i was abroad.And it doesn’t work without name and address..So I advise everybody to be very careful and not trust any of the claims of these scammers. One of those emails is here-

    =============
    Website: http://www.westernunion.com
    Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
    Republic Of Benin.
    Tele: ( +229 98820549)
    Email: wu98832800@gmail.com

    DEAR VALUED CUSTOMER

    Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com

    The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($95.00) You are require to pay before your daily transfer will be made available to you today.

    Track your first payment online now using senders first name and last name as directed below: https://wumt.westernunion.com/asp/orderStatus.asp?country=global

    MTCN : 0500939676
    Sender’s Name: Augustine Okolo

    Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr. Anthony Nwankwo. and send copy of your ID which you will use to pick up your daily $5,000.00 in your country.

    Receiver’s Name: Anthony Nwankwo
    Address: COTONOU, BENIN REPUBLIC
    Text Question: In God?
    Text Answer: We Trust
    Amount: $95.00 Dollars Only.

    Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($95.00) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.

    Sincerely Regards,

    Mr. David Peter
    Western Union Payment Officer
    Direct Tel:( +229 98820549)
    http://www.westernunion.com

  35. GORICK says:

    WESTERN UNION MONEY TRANSFER
    Address: No. 5 Western Avenue Cotonou,
    West Africa, Republic Du’ Benin
    Tel: (+229) 99431884

    Dear: Customer,

    Information reaching us from our corporate headquarters here in Porto – Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $6000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. 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 for the updating fee and we will activate your mtcn# number upon receipt of this payment.

    Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $6000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.

    Receiver:

    Nkechikwulu C. Rapheal

    Country:

    Cotonou / Benin Republic

    Text Question: Transfer Code ?

    Answer: 001

    AMOUNT SENT:

    Please any amount you send let us know but remember what so ever amount below $50 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $6000 at the same day. Regards Mr. Zaki Roman from western union money transfer office Porto-Novo Benin Republic.

    In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 15ocotober2011 by reducing the high cost to low amount.

    As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.

    Note that anything that has the beginning is also has the end in that case, first come first serve.

    Western Union Money Transfer Service Office.

    You are entitle to receive your payment today if you do send the money today as well. And please use the code: 001 to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any of transfer to you without this very identifying code, bewear the mail is not from us and we don’t mind if you forward this across to us for more verification.

    We are waiting to hear from you today with the fee to enable this department to release your payment immediately.

    Look forward for your anticipated response.

    Best Regards;
    Mr. ZAKI. Transfer Agent

    Email( westeenunio@hotmail.com )
    Tel: (+229) 99431884

    WESTERN UNION MONEY TRANSFER

  36. saira says:

    fraud and scam lottery all is fraud some people very dishearted .plz stop this sides

  37. Lisa Reitter says:

    I am having this happening to me as we speak. I have now been told and have received a form from them showing that money has been transferred from Diamond Bank to my account.

  38. lilo zoe says:

    this is the bullshit email that i recieved after replying to a post on craigslist.com but i was smart enough to do my research!! the man later sent me payment instructions
    Below is the payment information. people just need to know that people are not out in the world to be you friend.. money and life is self is very valuable!! so be safe && demand education about the misunderstand!!

    Receiver’s Name: Thomas Rex
    CITY: Cotonou
    COUNTRY: Benin republic
    ZIP CODE: 00229
    TEXT QUESTION : WHO MADE YOU
    ANSWER : GOD.

    As soon as you send the payment from the Western Union Money Transfer Outlet, you would be given some information. You would have to get back to me with following information:

    1. Full Sender’s Name And Address Including Zip Code:
    2. MTCN #:
    3. Amount Sent:

    I will go ahead and send the keys and documents as soon as i get a confirmation of payment of the400$ and get back to you with the tracking details so you can know when and how to pick up the keys and documents

    I await your reply ASAP. Regard and God bless you!!

    Hello,

    Thanks for your response regarding your interest in having my house for rent.The house is much available for now and it a 3 bedroom home…I want you to know that i am the owner of this building situated at 7810 Carissa Lane Laurel, MD 20707.But i am now presently in Benin Republic,West Africa for my Hospitals Project prayer crusade with my wife and we have the keys right here with us.I will like to inform you that it was due to my transfer that makes us to leave the house and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own..So for now,We are here in Benin republic,West Africa, our new house and also with the keys of the house,we are trying to look for an agent that we can give this document before we left but could not see and we are as well as don’t want our house to be used any how in our absent that is why we took it along with us here.We are only willing to give the house out to a lovely and caring family only, so if you know you cannot give the house the neatness it deserves please don’t contact me.But if you promise to always take good care of the house,get back to me on how you could take care of our house or perhaps experience you have in renting a home.Hope you are okay with the monthly price of $600 and a security deposit payment of $600 with hydro,heat laundry facilities,air-condition Etc.I am looking forward to hear from you ASAP below is the application form for you to fill and discuss on how to get the house for rent..

    Kindly confirm your interest by filling the form below:

    TENANT RENT APPLICATION
    FIRST NAME:__________?
    MIDDLE NAME:__________?
    LAST NAME:__________?
    PROFESSION:__________?
    PHONE:
    (CELL)PHONE__________?
    (WORK)PHONE__________?
    (HOME)PHONE__________?
    KIDS _____ (YES/NO), HOW MANY ________
    PRESENT ADDRESS: _____________________
    CITY: _______________
    STATE:______________
    ZIP CODE: ____________
    HOW LONG? ___________IF RENTING
    WHY ARE YOU LEAVING__________?
    IF THIS HOUSE IS BEING GIVEN TO YOU,
    HOW LONG DO YOU INTEND STAYING? ____________?
    WHEN DO YOU INTEND MOVING IN? ______________?
    IF YOU HAVE A PET,
    NAME OF PET: _____________?
    KIND OF PETS: _____________?
    HABITS
    DO YOU SMOKE ______________ ?
    DO YOU DRINK ______________?
    DO YOU WORK LATE NIGHT? ____?
    HOW SOON CAN YOU COME UP WITH THE DEPOSIT ?______________________

    Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this.You can also call me asap: You can call me on +22964769623 for more details.

    Thanks and you are welcome.
    Regards

  39. Hope says:

    My guess is Russian Intelligence, but not too intelligent at that! The following is what I received and told my cousin to follow up on it. He’d do anything for $5,000.
    Me, I sent it to spam and am trying to contact western union USA to get a comment.
    I’ll keep you posted on my advancement on this ridiculousness…or will be sharing the money with you. Hopefully it’s the latter :0)

    Re: CONTACT WESTERN UNION OFFICE FOR YOUR MTCN?

    I have contacted you because I have sent you the first transfer of $5,000 from your winning funds total amount of $1.5Million USD, Therefore you need to contact agent Mr. John Mark, of western union, to give you the transfer payment information and MTCN,

    Agent: Mr. John Mark
    Email: westernunionofficbenin33@e-mail.ua
    Office#: +229-9914-6192

    Please try to contact him today for him to forward the MTCN information to you, indicate the registration code of EB-2520 to him, when contacting or calling him, He will be sending you $5,000 daily as per my discussion with him.

    Do get in touch with me once you have got the transfer.

    Sincerely,

    Mr.Jim White

  40. agus supriady says:

    I have received an email claiming to be from OFFICE OF THE WESTERN
    UNION MONEY TRANSFER. COTONOU BENIN / PLOT 455 AGBOKOU ROAD, BENIN. PHONE: +229-9647-5316. who said I would get funding of $ 2,500,000 USD U.S. to be in the installment payment of $ 5,000 USD U.S.. For that money I asked for the administration of $ 45 USD U.S.. Is this true?
    I am waiting your answer as soon as.

    From agus supriady
    agussupriady@yahoo.com

  41. Alesia Zhuk says:

    ATTENTION BENEFICIARY.

    YOUR PAYMENT IS READY TRACK MTCN:4922467329

    I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,

    So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $105 before the release of the payment to you.

    Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr Nelson Williams because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +229 98380268 E-mail:( wu_customerservice@qatar.io )
    contact him once you picked up the $5000.00 today.

    Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $105 and it will serve as re-confirmation of your payment file in their office.

    Here is the Senders Information;

    Money Transfer Control Number (M.T.C.N):49-22-467-329
    Senders First Name: MASHAYEKHI
    Senders Last Name:HOSSEIN
    Question:In God
    Answer:We trust

    Website; http://www.westernunion.com track it and be sure ok.

    They will be waiting to hear from you with the transfer clearance certificate payment of $105 today; so use this below information to send the transfer charges today.

    Receiver Name….Udalor Peter
    Country——Benin Republic
    Your. City—–Cotonou
    Your.Question—-In God
    Your. Answer—–We Trust
    mtcn…………………..?

    Be advice that $105 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you.

    Regards
    Clovis Anderson

  42. C. Jones says:

    I received 5 emails asking me to send $35.00 to a western union in Benin in order to receive $5000.00 a day of a pot of 8 million dollars. I returned the email letting them know I knew it was a scam and they still tried to convince me that it was real. Something should really be done about these people. Everyone isn’t alert enough to realize what’s going on.

  43. I just received an email… God bless those kind of people…

    Welcome to Western Union®
    Send Money Worldwide
    http://www.westernunion.com
    Tel/ +229-9329-9975

    Attention: E-mail Address Owner

    RE: RECENT SCAM VICTIM’S COMPENSATION FROM THE I.M.F BENIN

    Complement of the season to you and your beloved family. The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim’s list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

    However, we have successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $1,000,000.00 is completely transferred to you.

    Notwithstanding, we can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

    Receiver’s name:…………….(Full Name)
    Address:……………..
    Country:…………………..
    Phone number:…………………..
    Contact the director via email at (western-unionofice@comerciales.es) with your full information.

    Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry about your daily payment, call the director on +229-9329-9975 anytime.

    Thanks,

    Mr. Mark James
    Director Western Union® Money Transfer,
    Head Office Benin Republic.
    Tel; +229-9329-9975

    CONFIDENTIAL NOTICE

    This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

    Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|

    © 2001-2011 Western Union Holdings, Inc. All Rights Reserved.

  44. Brian Johnstone says:

    I’ve been receiving scams from The Benin Republic in some guise for several months now. I tried replying telling them to stop insulting my intelligence with this crap but still they keep coming. I now just automatically mark them as “junk” but they persist. I don’t know how they got ahold of me in the first place but if you even inquire about an on-line loan, they seem to latch on.
    One of the main clues is the appalling English, then the Faux-official use of a high-sounding name and often the entire message in upper-case. Some begin with “My Dear, how are you”—-!
    They are kind of cute in their strangely persistent way as long as you don’t respond, especially by sending them your “I.D.” but it’s getting old.
    I can’t imagine anybody falling for these but they must collect some of the “Transfer Fees” or they wouldn’t persist.
    Has anybody actually sent them money and/or tried to trace the source?

  45. Christina USA says:

    I have been getting these emails for at least 3 months now and it states.

    Attention: E-mail Address Owner

    The International Monetary Fund (IMF) is compensating all the scam victims and
    your email address was found in the scam victim’s list in africa. This Western Union® office has beenmandated by the IMF to transfer your compensation to you via WesternUnion® Money Transfer.

    However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is
    completely transferred to you.

    We can not be able to send the payment with your email address alone, there by
    we need your informationas to where we will be sending the funds, such as;

    Receiver’s name:….
    Address:….
    Country:…..
    Phone number:…..

    OCCUPATION……………
    Attached copy of your Identification…

    Contact our Customer Care at ( http://www.western_uniontr@w.cn ) with your full
    information.

    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.

    We will start the transfer as soon as we received your information.

    For urgent inquiry, call +229-99481230 call or e-mail us as soon as you received this mail

    Thanks,
    Rev. Mark James
    Director Western Union® Money Transfer,
    Head Office Benin Republic.
    Tel; +229-99481230

    CONFIDENTIAL NOTICE

    I am out done, with these scammers good and honest peoples like myself don’t ask for such none sense. I want these fruad people caught and punished. I have not myself indulged in the acts, but I know if it caught my attention it has others attention, and in the time of need some might send there last thinking of getting more in return. Only to find out they have been scammed and coned out of their money, that they wont get back or can’t be traced in another country. My pronlem is why are western union a well known company have not put a stop to these con artist, for exploiting there name and promising peoples funding under there legacy. All seem to sneaky and funny to me, Western Union shuold be just as upset as we as the peoples are for these action and they have the power to put a stop to it, is all saying.

    Thanks for listening Christina USA

  46. Pat says:

    Dear Approved Beneficiary,

    We are happy to inform you that verification of your data was submitted to the American Consulate here in Benin for screening and all data have being confirmed correct to pay you a total sum of $850,000.00 USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent in Diamond Bank.

    You will be receiving $5000 everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $850,000.00, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $5,000 USD.

    WESTERN UNION ACCOUNTANT OFFICER
    Contact Person: – Mr.West Richard
    E-mail:- western_unionbnrepublic@w.cn
    Telephone- +229-99 378 324

    You can call him on above telephone number or email and send him the below information to enable him transfer the first $5,000 USD your city for your easy pickup at any western union location:

    Your Receiver’s Name: —-
    Receiver’s Address: —–
    Direct Mobile/Home Phone: ——
    Driven License/Passport Number: —–

    The appointed Western Union agent from Diamond Bank has being mandated to issue out your $5,000 USD payment on daily basis as a result of Western Union laws.

    I wish you good luck,

    Sincerely Yours,

    Dr. Williams Tudor (H.M)
    Federal Ministry Of Finance
    Cotonou, Republic Du Benin

  47. Rikki Novian says:

    Welcome to Western Union:
    Send Money Worldwide
    FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
    Our Ref:WUMT0XX2/987
    WEB SITE.www.westernunion.com

    Attention: Beneficiary,

    OK i understood your condition, go ahead and send the $30usd, I will try my best to help you.

    Receivers name: Paul Anosike
    Country. Benin Republic
    City: Cotonou
    Address: 12 Avenue Akpakpa street,Cotonou, Benin Republic.
    Question: A
    Answer: B
    Amount: $50
    MTCN:
    Senders Name:

    Thanks,
    Dr. David Williams.
    +229 98 33 02 57
    Western Union Agent

    I want her to know the truth of Mr.., whether the agent in your country.,
    please reply to my email address Mr.,

  48. G. Geisey says:

    How are you today?I write to inform you that we have already sent you USD $5000.00. dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $8.200.000.00 via western union by this governement.I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD $5000.00. to enable us send another USD $5000.00. today as you know we will be sending you only US$5000.00. per day. Please pick up this information and run to western union to pick up the USD $5000.00. and call me back to send you another payment today,Director western Union Benin RepublicManager:::: Mr EBERE FRANKMy direct phone line is +229-989-178-09,EMAIL:::::: (( westernunion_bouns30@globomail.com ))call or email me once you picked up this USD $5000.00. today. Here is the western union information to pick up theUSD $5000.00.;MTCN : 1753253104Sender’s Name: Mr EBERE FRANKText Question: HONESTAnswer: TRUSTAmount: USD $5000.00I am waiting for your call once you pick up this USD $5000.00 Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.ThanksBARR PETER WILLIAM

    Ad feedback |
    © 2011 Microsoft Terms PrivacyAbout our adsAdvertise

    What a Scam….and no I didn’t send them any money. For the sake of others, Please never send any one any money. In these hard times it is impossible to send anyone any money let alone to pay your bills every month. I get loads of these emails to my address and put them into Phishing Scam…via my email site. Don’t be fooled into thinking that there maybe an honest person out there that is willing to hand over that kind of money. Maybe this is a hint as to how much money they make off of innocent people? Yea, we are having rough times, but that gives no one the right to ask for money from anyone. Besides, if it really is your money it wouldn’t cost you a dime…I know for any kind of inheritance doesn’t cost you a cent…it is yours go ask your bank if you do not believe me.

  49. Joseph Cotton says:

    I have recieved an email stating :
    Western Union Money Transfer (allochu2@konin.lm.pl
    Mon, May 9, 2011
    Subject: Western Union

    Welcome to Western Union Office Benin Republic
    Contact Payment Department : Mr John Nweze
    Contact Email: beninwestunion4@live.fr

    I WOULD LIKE YOU TO KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55.00 US DOLLARS SO THAT WE WILL START SENDING YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER, YOUR FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERED TO GOVERNMENT PURSE. PLEASE SEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS FULL NAME AGE AND SEX.

    PAYMENT INFORMATION
    RECIEVERS NAME ONYEKA ALEX
    CITY COTONOU
    COUNTRY BENIN REPUBLIC
    QUESTION WHAT COLOR
    ANSWER GREEN
    AMOUNT $55.00 USD

    WAITING TO RECIEVE THE PAYMENT INFORMATION IMMEDIATELY OK MR JOHN NWEZE PHONE +229-9989-9347

    FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC CONTACT CODE 829
    REPLY TO THIS EMAIL BININFINANCE_CO@W.CN
    THIS SOUNDS LIKE A SCAM TO ME PLEASE RESPOND

  50. Laura Walterhouse says:

    I am getting several of these emails per week. I am afraid that that began because I first associated with “Christian Cafe” dating website. It seems that they pray on people who have been on these websites inoccently just looking for companionship. I was told that this money will be coming. I delete the webpages but I am thinking I should report them to someone. I wonder if Western Union would be able to help me or if would help them to give names and email addresses. I am tired of dealing with it. Any ideas?? Thanks!

  51. LULAMAY says:

    I RECIEVE THREE AND FOUR EMAILS A DAY FROM BENIN REPUBLIC AND WESTERN UNION WANTING ME TO SEND MONEY TO THEM AND THEY SAY I HAVE INHERITIED
    MILLIONS OF DOLLARS FROM SOMEONE OVER THERE..FIRST OF ALL I DO NOT KNOW ANYONE OVER THERE, AND I REFUSE TO FALL FOR THIS,AND IT IS SAD THAT THEY CAN DO THIS TO PEOPLE BECAUSE WHERE A LOT OF US DONT FALL FOR IT THERE WILL BE SOME THAT WILL THESE PEOPLE ARE TERRIBLE AND ITS SAD THAT THEY GET AWAY WITH DOING THIS SCAMMING..THANK YOU I HOPE ONE DAY THEY ARE STOPPED……

    • jim says:

      i get them to so i look up the bank and forward the email to them and ask them to help then i say to the scammers to pay for the fees and i will give them there cut but nobody pays and i wast there time

  52. Gloria says:

    This doesn’t make any sense for people to try to get over on people with todays cost of living. I will pray for them. They apparently need more than prayer.

    Do associate with these people!!!!

    • ANGELICA says:

      es posible que haya alguien que entregue en donacion 8 miilones de pesos mexicanos? estoy hablando de una persona en face terminal que quiere desprenderse de sus bienes antes de morir.
      y que ya hizo la transferenci de su banco a wester Union pero me piden 800 EUROS para validar la transferencia, es verdad. gracias

  53. ingrid says:

    my comment is The most of the people who want to get this money don had the amount,Like my self I dont work and iam really can have that kind of money what to do.

  54. Thomas Umar Din says:

    WELCOME TO WESTERN UNION MONEY TRANSFER
    Send Money Worldwide
    BRANCH: PLOT 117 JEAN PAUL AVENUE
    Tel: (00229) 99 80 47 98/ Fax: (00229) 22 33 14 18
    BENIN REPUBLIC
    Website: http://www.westernunion.com

    Dear Adeel Thomas,

    We have recieved your information and your grant/compensation funds of
    $500,000.00 will to be transferred via Western Union Money Transfer
    only. In accordance to the engagement agreement with the various
    Ministries, which we were clearly warned not to tamper with your fund
    and no deduction for whatever reason, stating that it is a measure to
    safeguard the fund of the beneficiaries from embezzlement and
    misdirection.

    The Western Union here in Benin Republic has limited transfer rate
    because of International communities and Ant-Terrorist/Drug Law so, we
    are permitted to transfer $5,000.00 daily until your total payment is
    completed.

    In other words. We have today transferred your first instalment
    payment available for your pickup at any western union office nearest
    to you, but still on hold due to the unpaid endorsement & activation
    file fee amount of $325.00 you are surppos to pay before your daily
    transfer will be made available to you to pick up on daily. You will
    pickup the bellow instalment at any western union office nearest to
    you with bellow information’s as soon as you send the $325.00
    endorsement & daily activation file fee. You can to track your first
    instalment payment online at http://www.westernunion.com for your record
    purpose.

    The Payment MTCN is available below for your tracking and confirmation
    on our official Website:

    Receiver’s Names: Adeel Thomas
    Sender Names CHINEDU OKWARA
    MTCN: ………… 938 199 5144
    Country Wah Cantt Pakistian

    Amount sent: $5000.00
    Click here : https://wumt.westernunion.com/asp/orderStatus.asp?country=global

    We shall release to you, the Text Question and Text Answer upon the
    receipt of the official charges which will authenticate the legitimacy
    of your fund. Please do not border to go for picking up the money
    without the payment of the required $325.00 endorsement & activation
    file fee because the funds is on still on hold and you cannot pick up
    the money.

    We await your prompt response.

    Mr Gafoor Adams
    Senior Management – WESTERN UNION MONEY TRANSFER
    BRANCH: PLOT 117 JEAN PAUL AVENUE
    Tel: (00229) 99 80 47 98/ Fax: (00229) 22 33 14 18
    BENIN REPUBLIC
    Website: http://www.westernunion.com

  55. Samuel says:

    I was contact by several people and had told me that i won from the lottery of nigeria i $1.4 million usd. they told me to send $125.00 and western union will release $ 5,100. every day for the total of $ 1.4 million dollars. my e mail drn. hollywood_film@yahoo.com was lock three days ago and i dont hace acsees to the information. i have everything there. so i need to know if westren union release the payments.

    sender,Samuel Duran
    mtcn#6064277790
    the money was pick up
    receiver: anthony I. Nnalue
    test Q trust
    test answer:
    in god

  56. sudarsan panda says:

    Respectd and thanks the email as I received from western union money transfer benin republic cotnou. it was comming from united kingdom to settle the same. But one thing is that if it will comming from UK why benin republic will be do the same and why not at united kingdom.

  57. Vanessa says:

    Welcome to Western Union:
    Send Money Worldwide
    FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
    Our Ref:WUMT0XX2/987
    WEB SITE.www.westernunion.com

    Dear Vanessa R. Schoeman,

    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, We are instructed by Mr Robert Williams representing Federal Government of Benin and the Authorities to transfer the Amount of One million Five Hundred Thousand US Dollars ($1.5 Million USD) via our services. The arrangement is that you will be receiving the sum of Five Thousand Dollars ($5,000USD) on a daily bases until you have fully received the complete amount of ($1.5 Million USD). This is to avoid complications with our Western Union outlet in your city.

    Yes we have sent you the first payment $5,000.00 since but we agreed with Mr Robert Williams that will not you will come up with our transfer charges sum of $95.00 before we can give you Text question and Text answer which you can use to pick up this first payment $5,000.00 after which the transfer will be effected at no cost and the information of the transfer shall be fully revealed to you.

    NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR 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 BECAUSE 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 FIRST MTCN PAYMENT CONTROL NUMBERS

    SENDER NAME:::::::Samuel Ekwegbeli
    MTCN::::::::::::::::::::::311-081-2654
    Amount:::::::::::::::::::$5,000.00
    Receiver’s name:::::::::::::Vanessa R. Schoeman

    YOU CAN AS WELL TRACK THE MTCN WITH THE INFORMATION WITH THIS WEB SITE. http://www.westernunion.com

    THIS IS HOW YOU SHOULD TRACK IT.

    PASTE MTCN::::3110812654
    FIRST NAME::::Samuel
    SECOND NAME::: Ekwegbeli
    PRESS OK

    Then after tracking it just go ahead and send the 95.00 to enable us give you the remaining information, so that you can pick up the first $5,000.00 send it through our office Western money Transfer with the information below:

    Receiver’s name…………Kenneth Nnaemeka
    City………………Cotonou
    Country…………Benin Republic
    TEXT QUESTION: ………Thank
    ANSWER ………………….God
    AMOUNT……………… $95.00
    MTCN…………………..

    Forward the payment control number, sender name and other information after sending it to enable us pick up the money in our office here and then, we can give you Text question and Text answer which you can use to pick up this first payment $5,000.00.

    NOTE: This office is not liable for any action as shall be taken when the recipient has read and understood the instruction contained herein and has failed to respond via e-mail or direct phone call+229 9733 1622 , for the period of three (3) working days.

    YOUR URGENT RESPOND IS HIGHLY NEEDED.
    Call +229 9733 1622

    Dr. Henry Murphy.
    Remittance Dept. Western Union Benin Republic Constituency.

    Date: Fri, 15 Oct 2010 02:01:12 -0700
    From: vanessa.schoeman@yahoo.com
    Subject: Re: CONTACT WESTERN UNION MONEY TRANSFER OFFICE
    To: http://www.western.union.transfer@live.com
    CC: vanessa.schoeman@yahoo.com

    Dr Henry Murphy
    Could you please let me have the MTCN, sender name with the question and answer to pick up the $5.000.00 in my name.
    Vanessa Rochay Schoeman
    105 Fairweather Heights, Brand Street, Kroonstad, 9499 South Africa
    0791246620

    Thank You
    Regards
    Vanessa

  58. reeza says:

    I hope to verify About My payment. Please verify it and let me know

  59. reeza says:

    1.YOUR FULL NAME………….Abdul Latiff Ahamed Reeza
    2.YOUR HOME ADDRESS……….424 Gampola Watta Gampola.
    3.YOUR CURRENT HOME TELEPHONE NUMBER………+94814920601
    4.YOUR CURRENT OFFICE TELEPHONE……..+94779875316
    5.A COPY OF YOUR ID…………
    6.YOUR AGE………………(30) 16/07/1980
    7.COUNTRY……………..Sri Lanka

  60. Rodolfo Cabrera Martinez says:

    Are you still making payments to peple in need

  61. Rodolfo Cabrera Martinez says:

    please Dear
    Mr,Msr
    Im an disable man this Nov this year I.ll be 60 years old
    I need your help as others illneses are coming like
    an small Cyst in testicles.back bone pain no work
    bad in hearth too I think too cause problems in breathing
    Im alone single man not got noone
    yours sincerelly waiting your money Transafer via Western Union
    Rodolf
    Rodolfo CAbrera Martinez
    DNI 93866266 Argentina thanks

  62. JoitsDidaKato says:

    реклама

  63. cornelius akpan says:

    please i want to send $400.to U.S.,
    how much is your chach ,and what is to location of your office.
    thank you.

  64. cornelius akpan says:

    please are much is your chach for $400,.because am come to send $400.to U.S.
    THANK YOU.LOOKING FORWARD TO READ FROM YOU.

  65. siraj says:

    rom: western010@qatar.io
    To: siraj5656@hotmail.com
    Subject: TRACKING MTCN:2851772908 CONTACT WESTERN UNION NOW FOR YOUR PAYMENT INFORMATION,
    Date: Tue, 18 May 2010 07:20:10 +0000

    YOURS ARE YOU PART OF WESTERN UNION USA

    USD NEVER RECEIVED SO REPORTED TO US FEDERAL RE YOUR COMPANY NYC

    Ralph Krohngold, PA
    3276 Brunswick Lane
    Village Green Golf Club
    Sarasota, Florida 34230
    Phone (941) 927 5600
    Mobile (941) 380 1872

    SEND MONEY WORLDWIDE:
    OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
    Welcome to Western Union Tel: +22996309036 —+22998593363
    western010@qatar.io
    WEB SITE.www.westernunion.com http://site.www.westernunion.com/

    Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to
    pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $5,000 which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:

    1. $5,000 made payable to you from the Western Union daily

    Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of
    $5,000.00

    According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the
    payment of the $98.00 usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds
    or any form of hindrance.

    Here are details of your money transfer of $5,000 made on your behalf but it has no receiver’s name yet until you remit the
    $105.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the
    information you will use to send us the fee $98.00 Via western union.

    RECEIVER————-FELIX OGBUAGU
    LOCATION CITY———COTONOU-BENIN
    COUNTRY—————–BENIN
    TEXT QUESTION–HOW LONG?
    ANSWER———–TODAY
    AMOUNT————–$98.Only

    Then after you send the money you can send the payment information to our email below.

    Director; Douglas Hall
    E-Mail :(western010@qatar.io)
    Direct line:+229 9869 1474

    As soon as we receive the payment of the $98.00 from you then we pick it up we well put your name as the receive and you
    will go to western union and pick the money.

    PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

    Amount: $5,000 USD
    MTCN: 2851772908
    Sender’s First Name: Kenneth Nnaemeka

    You can log onto our website http://www.westernunion.com and track your transfer and see that your money is there but needed the
    above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the
    required $129.00 which has already been made ($5,000) it will be withdrawn back and remember that the money details given to
    you do not bear your name as the receiver until you make the payment of the $98.00

    Get back to us with our E-Mail:(western010@qatar.io) with the payment information one you made the payment
    and you can call on my direct line if you have any question OK.

    Call for confirmation of receipt of this message on: +229 9869 1474
    Have a good day.

    Regards,
    Western Union Payments
    FORIGN OPERATION MANAGER
    WESTERN UNION OFFICE BENIN REPUBLIC

    ………………………………………………………………………………………………………………………………..
    CONFIDENTIALITY NOTICE:

    This e-mail, including any attachments,contains information from Sir. Mark James, Western Union Benin Republic Manager Group, Inc, which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by “reply to sender only” message and destroy all electronic and hard copies of the communication, including attachments.
    Products & Services

    dear sir is this true please4 give me deatail

  66. MIGUEL RODRIGUEZ CRESPI says:

    MIGUEL RODRIGUEZ CRESPI

    ADDRESS IS JDNES DE MONACO III CALLE-GRACE # 424

    CITY IS MANATI ZIP CODE IS 00647

    COUNTRY IS PUERTO RICO

    55 YEAR

    TELEPHONE IS (787) 315-4340

    OTHER TELEPHONE IS (787) 346-1551

  67. MIGUEL RODRIGUEZ CRESPI says:

    Miguel Rodriguez Crespi

    Address is Jdnes de Monaco III Calle -Grace # 424 ,Manati 00674

    (787) 315-4340
    (787) 346-1551

    55 year

    Country is Puerto Rico

  68. WESTERN UNIONI says:

    TRANFERS FUNDS

  69. MIGUEL RODRIGUEZ CRESPI says:

    REPUBLIC OF BENIN TRANFERS FUNDS

  70. MIGUEL RODRIGUEZ CRESPI says:

    WESTERN UNION TRANFERS MY FUNDS

  71. MIGUEL RODRIGUEZ CRESPI says:

    MY NAME IS MIGUEL RODRIGUEZ CRESPI

    ADDRESS IS JDNES DE MONACO III CALLE -GRACE

    # 424
    CITY IS MANATI
    ZIP CODE IS 00674

    COUNTRY IS PUERTO RICO

    TELEPHONE IS (787) 315-4340

    YEAR 55

  72. Rob Hartley says:

    A Nigerian 419 Scam.
    Don’t enter into any agreement with these people.
    this email request could be linked to the Nigerian Rebel Militia.
    See World News ending 26th June 2009

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