From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account.
We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.
We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk.
Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this Bank if you really want your fund.
Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: (info_unitedtrustbank1569@superposta.com)
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............
Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address.
Your immediate response is highly needed to enable us commence for the transfer.
Congratulation to your inheritance fund.
Sorry if you receive this letter in your spam,Due to recent connection error here in England
Thanks and God bless you.
Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK
Friday, October 5, 2012
Contact Mr.Peter Williams Immediately To Give You The Sender's Name.
WESTERN UNION MONEY TRANSFER WORLD WIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
Office Phone +229-98-330-713
Attention: Beneficiary,
Your fund's has been credited through Western Union this morning.Now contact our Western union Agent and ask him how much charge you need to send before you will be picking up your fund's:
Contact person: Mr. Peter Williams
TEL: +229 98 330 713
E-mail: (officemoneytransfer@superposta.com
Ask him to give you the M T C N Number, sender's name, to pick your fund's. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 your compensation fund's is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure to release your fund's to you.
Contact Him With Your Full Information:
Your Name:.--------
Your Country:-------
Your Phone number:..------------
Your Address:-------------
Your City:..--------------
Your Age:.-------
Your Sex:.---------------
Thanks, Mr. Frank Ashley,
From Government Office Payment,
Contact Mr. Peter Williams immediately through his above email address to give you Sender's Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thanks,
Mr. Frank Ashley.
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
Office Phone +229-98-330-713
Attention: Beneficiary,
Your fund's has been credited through Western Union this morning.Now contact our Western union Agent and ask him how much charge you need to send before you will be picking up your fund's:
Contact person: Mr. Peter Williams
TEL: +229 98 330 713
E-mail: (officemoneytransfer@superposta.com
Ask him to give you the M T C N Number, sender's name, to pick your fund's. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 your compensation fund's is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure to release your fund's to you.
Contact Him With Your Full Information:
Your Name:.--------
Your Country:-------
Your Phone number:..------------
Your Address:-------------
Your City:..--------------
Your Age:.-------
Your Sex:.---------------
Thanks, Mr. Frank Ashley,
From Government Office Payment,
Contact Mr. Peter Williams immediately through his above email address to give you Sender's Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thanks,
Mr. Frank Ashley.
GOOD NEWS.
URGENT RESPONSE PLEASE,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING REGARDING THE COMPENSATION NEW YEAR BONUS FROM WESTERN UNION MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT OF $6000.00 TO YOU THIS MORNING.REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST $6000.00 PAYMENT TO YOU IMMEDIATELY.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
1.RECEIVER NAME:.........MR MIKE OFO
2.COUNTRY:.............BENIN REPUBLIC
3.CITY :............... COTONOU
4.TEST QUESTION:...........URGENT
5.TEST ANSWER:...............NOW
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.AMOUNT YOU SEND:............$
SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL ADDRESS,,E-MAIL ( w.union.02@gmail.com)
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6000.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS ( w.union.02@gmail.com) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR OFFICE,, w.union.02@gmail.com ) CALL ME IMMEDIATELY +229-97568974 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2.5m USD.
BEST REGARDS
MR MIKE OFO
FROM WESTERN UNION OFFICE BENIN REPUBLIC
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING REGARDING THE COMPENSATION NEW YEAR BONUS FROM WESTERN UNION MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT OF $6000.00 TO YOU THIS MORNING.REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST $6000.00 PAYMENT TO YOU IMMEDIATELY.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
1.RECEIVER NAME:.........MR MIKE OFO
2.COUNTRY:.............BENIN REPUBLIC
3.CITY :............... COTONOU
4.TEST QUESTION:...........URGENT
5.TEST ANSWER:...............NOW
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.AMOUNT YOU SEND:............$
SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL ADDRESS,,E-MAIL ( w.union.02@gmail.com)
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6000.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS ( w.union.02@gmail.com) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR OFFICE,, w.union.02@gmail.com ) CALL ME IMMEDIATELY +229-97568974 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2.5m USD.
BEST REGARDS
MR MIKE OFO
FROM WESTERN UNION OFFICE BENIN REPUBLIC
Thursday, October 4, 2012
Dear Accredited Beneficiary,
UK-SOCA
(FUNDS RECOVERY & DEBT MANEGEMENT OFFICE)
PO Box 8000
London
SE11 5EN
Date: october 3rd, 2012
To: Dear Accredited Beneficiary,
We believe this notification meets you in a very good present state of mind and health. This communiqu? serves to bring to your kindest knowledge on the unilateral resolution and Memorandum of Understanding signed with the World Bank Authority and the International Monetary Agencies.
The resolution was basically on the fight against internet fraud, corruption among some bank and government officials, and most especially issues of Transfer Supporting Approval; that has been delaying initiating prompt transfer of fund in West Africa countries and United Kingdom.
In view of this; series of investigation was been carried out in some of the reported banks and security companies in Nigeria, Republic of Benin, Togo and Ghana and
their affiliate centers in Europe, Asia and United Kingdom. On going through this process several outstanding funds such as CONTRACT/INHERTANCE FUNDS, COMPENSATIONS AND WINNIN PAYMENTS was recovered of which yours is among, after a detailed review of your file.
I am by this authority, informing you that a first part payment of $900,000.00 USD and additional compensation payment of $50,000.00 USD from government immunity funds, making a total of $950,000.00 USD has been lawfully approved to be paid to you.
Kindly confirm receipt of this email on time, and provide us with your information as stated below for recognition and processing of this payment to you:
1) Your Names and residential Address,
2) Cell Phone Contact Number,
3) Present Occupation/Position and any copy of your official identification (if any).
Congratulations in advance!
Yours Faithfully,
Francis Plowden:
Director
Email: mrp.plowde@msn.com
Important Information
The information contained within this e-mail was prepared as at 03/10/2012 and believed to be correct and not misleading as at that date, however, it should not be
assumed to be correct at any subsequent date.
(FUNDS RECOVERY & DEBT MANEGEMENT OFFICE)
PO Box 8000
London
SE11 5EN
Date: october 3rd, 2012
To: Dear Accredited Beneficiary,
We believe this notification meets you in a very good present state of mind and health. This communiqu? serves to bring to your kindest knowledge on the unilateral resolution and Memorandum of Understanding signed with the World Bank Authority and the International Monetary Agencies.
The resolution was basically on the fight against internet fraud, corruption among some bank and government officials, and most especially issues of Transfer Supporting Approval; that has been delaying initiating prompt transfer of fund in West Africa countries and United Kingdom.
In view of this; series of investigation was been carried out in some of the reported banks and security companies in Nigeria, Republic of Benin, Togo and Ghana and
their affiliate centers in Europe, Asia and United Kingdom. On going through this process several outstanding funds such as CONTRACT/INHERTANCE FUNDS, COMPENSATIONS AND WINNIN PAYMENTS was recovered of which yours is among, after a detailed review of your file.
I am by this authority, informing you that a first part payment of $900,000.00 USD and additional compensation payment of $50,000.00 USD from government immunity funds, making a total of $950,000.00 USD has been lawfully approved to be paid to you.
Kindly confirm receipt of this email on time, and provide us with your information as stated below for recognition and processing of this payment to you:
1) Your Names and residential Address,
2) Cell Phone Contact Number,
3) Present Occupation/Position and any copy of your official identification (if any).
Congratulations in advance!
Yours Faithfully,
Francis Plowden:
Director
Email: mrp.plowde@msn.com
Important Information
The information contained within this e-mail was prepared as at 03/10/2012 and believed to be correct and not misleading as at that date, however, it should not be
assumed to be correct at any subsequent date.
My Dearest , CAN YOU HELP ME?
From Mrs Emilia Belle
Contact email address ( mrs.emiliabelle@yahoo.com)
My Dearest ,
I am the above named person. I am married to Mr. Odman Emilia, who before his death was a wealthy cocoa Merchant here in Ivory Coast. We were married for 26 years without a child.
My Husband left the sum of US$3,800,000.00 million United States Dollars in a fix/suspense account in one of the prime bank in CAJA MADRID BANK ESPANA where he was before he pass a way.
Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 12yrs. You will take her as your God child and bring her up in a good and decent manner with what my late husband left behind.
I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.
So I want to use this little time I have to achieve this arm before joining my ancestors. All I require is your honest cooperation to enable us seeing this deal through. Please indicate your interest and willingness in this transaction by writing back to me urgently and providing me the following information to enable us proceeds and get this fund out from the bank in MADRID Spain.
FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________
I want your maximum cooperation and keep this as confidential for security reasons to avoid my husband familys. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.
Thanks and God bless you.
Sincerely Yours
Mrs Emilia Belle,
Contact email address ( mrs.emiliabelle@yahoo.com)
My Dearest ,
I am the above named person. I am married to Mr. Odman Emilia, who before his death was a wealthy cocoa Merchant here in Ivory Coast. We were married for 26 years without a child.
My Husband left the sum of US$3,800,000.00 million United States Dollars in a fix/suspense account in one of the prime bank in CAJA MADRID BANK ESPANA where he was before he pass a way.
Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 12yrs. You will take her as your God child and bring her up in a good and decent manner with what my late husband left behind.
I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.
So I want to use this little time I have to achieve this arm before joining my ancestors. All I require is your honest cooperation to enable us seeing this deal through. Please indicate your interest and willingness in this transaction by writing back to me urgently and providing me the following information to enable us proceeds and get this fund out from the bank in MADRID Spain.
FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________
I want your maximum cooperation and keep this as confidential for security reasons to avoid my husband familys. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.
Thanks and God bless you.
Sincerely Yours
Mrs Emilia Belle,
Money Transfer Control Number (MTCN): 8801209844
Welcome to Western Union Send Money Worldwide Western Union
ADDRESS :RUE DU GOUVERNEUR BAYOL;BOITE POSTALE :BP 1280 COTONOU;
DATE: 31/08/2012
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC BY THE GOVERNMENT OF BENIN STATING THAT THE FUND IS YOUR INHERITANCE MONEY.YOU WILL BE RECEIVING YOUR FUND ( $4,500 U.S.D ) PER DAY STARTING FROM TODAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($USD850.000.00) THROUGH OUR OFFICE WESTERN UNION DEPARTMENT WITHOUT ANY HITCH.
I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO BENIN GOVERNMENT TRANSPARENCY ACCOUNTS DUE TO THE FACT THAT YOU HAVE FAILED TO CONTACT US WITH OUR REQUEST AND CLAIM YOUR FUND WITHOUT ANY HITCH OR DELAY.
YOU ARE REQUIRE TO SEND THE SUM OF $45.00 USD BEEN FULL PAYMENT FOR SERVICE FEE WHICH IS THE ONLY MONEY YOU HAVE TO SEND TO PICK YOUR FUND, TO ENABLE US RECONFIRM YOUR PAYMENT FILE FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE BENIN AND YOU WILL BE ABLE TO PICK UP YOUR FUND WITHOUT ANY HITCH WE ARE NOT LIBERTY TO DEDUCT THE FUND SINCE YOUR FUND IS IN ESCROW SUSPEND ACCOUNT, MEANWHILE SEND THE $45 USD TO US IMMEDIATELY SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT FREELY FROM ANY OF OUR CORRESPONDENT WESTERN UNION OFFICE IN YOUR STATE WITH THE INFORMATION BELOW.
WHY WE NEED YOU TO SEND US THE $45USD USD IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS FOR SECURITY PURPOSE.
TRACK YOUR FIRST PAYMENT HERE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=globa
BELOW IS THE PAYMENT INFORMATION OF YOUR FIRST PAYMENT.
Money Transfer Control Number (MTCN): 8801209844
MTCN: 8801209844
Sender`s First Name: John
Sender's Last Name: Onyekwe
Text Question ; Good
Answer ; Good
AMOUNT:$4,500.00USD
AMOUNT..$4,500 US DOLLARS ONLY. (FIRST PAYMENT)
FINALY URGENT IN SENDING US THE $45 USD TO ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE OFFICE IN CHARGE .SEND THE FEE DIRECTLY TO BLOW INFORMATION SEND THE MONEY VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT IMMEDIATELY.
RECEIVER NAME:................MR, IKE ALEX
COUNTRY:......................BENIN REPUBLIC
CITY:.........................COTONOU
TEXT QUESTION:................24
ANSWER:........................HOURS
AMOUNT:........................$45.00 USD
I AM WAITING TO RECEIVE THE $45.00USD WESTERN UNION PAYMENT INFORMATION ON YOUR NEXT URGENT RESPOND SUCH AS
SENDER'S NAME...........................
MTCN NUMBER.............................
SENDER'S ADDRESS ......................
WAIT FOR THE PAYMENT DETAILS AS SOON AS POSSIBLE, PLEASE DO NOT CONTACT IF YOU ARE NOT READY TO SEND THE 45 DOLLARS AND PICK UP YOUR FIRST PAYMENT BECAUSE WE ARE NOT HERE TO PLEAD YOU,SO SEND THE 45 DOLLARS AND PICK UP YOUR FIRST PAYMENT OR THE TRANSACTION WILL BE CANCEL IMMEDIATELY,NO EXCUSE ANYMORE
YOURS IN SERVICES
MR .DOM MIKE
NEW DIRECTOR OF WESTERN UNION BENIN
E-MAIL/ ( w_esternunion0@yahoo.fr)
indicate your payment file code of (#01-200
ADDRESS :RUE DU GOUVERNEUR BAYOL;BOITE POSTALE :BP 1280 COTONOU;
DATE: 31/08/2012
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC BY THE GOVERNMENT OF BENIN STATING THAT THE FUND IS YOUR INHERITANCE MONEY.YOU WILL BE RECEIVING YOUR FUND ( $4,500 U.S.D ) PER DAY STARTING FROM TODAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($USD850.000.00) THROUGH OUR OFFICE WESTERN UNION DEPARTMENT WITHOUT ANY HITCH.
I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO BENIN GOVERNMENT TRANSPARENCY ACCOUNTS DUE TO THE FACT THAT YOU HAVE FAILED TO CONTACT US WITH OUR REQUEST AND CLAIM YOUR FUND WITHOUT ANY HITCH OR DELAY.
YOU ARE REQUIRE TO SEND THE SUM OF $45.00 USD BEEN FULL PAYMENT FOR SERVICE FEE WHICH IS THE ONLY MONEY YOU HAVE TO SEND TO PICK YOUR FUND, TO ENABLE US RECONFIRM YOUR PAYMENT FILE FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE BENIN AND YOU WILL BE ABLE TO PICK UP YOUR FUND WITHOUT ANY HITCH WE ARE NOT LIBERTY TO DEDUCT THE FUND SINCE YOUR FUND IS IN ESCROW SUSPEND ACCOUNT, MEANWHILE SEND THE $45 USD TO US IMMEDIATELY SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT FREELY FROM ANY OF OUR CORRESPONDENT WESTERN UNION OFFICE IN YOUR STATE WITH THE INFORMATION BELOW.
WHY WE NEED YOU TO SEND US THE $45USD USD IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS FOR SECURITY PURPOSE.
TRACK YOUR FIRST PAYMENT HERE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=globa
BELOW IS THE PAYMENT INFORMATION OF YOUR FIRST PAYMENT.
Money Transfer Control Number (MTCN): 8801209844
MTCN: 8801209844
Sender`s First Name: John
Sender's Last Name: Onyekwe
Text Question ; Good
Answer ; Good
AMOUNT:$4,500.00USD
AMOUNT..$4,500 US DOLLARS ONLY. (FIRST PAYMENT)
FINALY URGENT IN SENDING US THE $45 USD TO ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE OFFICE IN CHARGE .SEND THE FEE DIRECTLY TO BLOW INFORMATION SEND THE MONEY VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT IMMEDIATELY.
RECEIVER NAME:................MR, IKE ALEX
COUNTRY:......................BENIN REPUBLIC
CITY:.........................COTONOU
TEXT QUESTION:................24
ANSWER:........................HOURS
AMOUNT:........................$45.00 USD
I AM WAITING TO RECEIVE THE $45.00USD WESTERN UNION PAYMENT INFORMATION ON YOUR NEXT URGENT RESPOND SUCH AS
SENDER'S NAME...........................
MTCN NUMBER.............................
SENDER'S ADDRESS ......................
WAIT FOR THE PAYMENT DETAILS AS SOON AS POSSIBLE, PLEASE DO NOT CONTACT IF YOU ARE NOT READY TO SEND THE 45 DOLLARS AND PICK UP YOUR FIRST PAYMENT BECAUSE WE ARE NOT HERE TO PLEAD YOU,SO SEND THE 45 DOLLARS AND PICK UP YOUR FIRST PAYMENT OR THE TRANSACTION WILL BE CANCEL IMMEDIATELY,NO EXCUSE ANYMORE
YOURS IN SERVICES
MR .DOM MIKE
NEW DIRECTOR OF WESTERN UNION BENIN
E-MAIL/ ( w_esternunion0@yahoo.fr)
indicate your payment file code of (#01-200
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