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From: western union < danieleze92@yahoo.com >
Subject: RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
To:
Date: Thursday, 2 December, 2010, 11:55 PM
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-98094985
Attention: E-mail Address Owner
RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
The International Monetary Fund (IMF) is compensating all the 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 concluded to affect your own payment through Western Union®
Money Transfer, $5,000 twice daily until the total sum of $1M is completely
transferred to you. 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:...........
Address:..............
Country:..............
Phone number:................
Contact our Customer Care at ( wucustomerc@yahoo.com ) 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 +229-989-528-38.
Thanks,
Mr. Daniel Eze.
Director Western
Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-989-528-38
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.
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From: Wucustomer Care < wucustomerc@yahoo.com >
Subject: ATTENTION:
Date: Friday, 3 December, 2010, 2:45 PM
Western Union MoneyWestern Union Money.
OFFICE OF THE WESTERN UNION INT'L REMMITANCE DEPT.
C/25 AVEC APRON TOKPA DOME,COTONOU.
OUR REF:WUVT0XX2/989
PHONE/FAX:+229
98094985
DATE:2ND DECEMBER 2010.
I WISH TO INFORM YOU ON BEHALF OF THIS WESTERN UNION INTERNATIONAL REMITTANCE DEPARTMENT THAT WE RECEIVED YOUR PAYMENT INSTRUCTION AND FILE FROM THE INTERNATIONAL MONETARY FUND IMF TO TRANSFER YOUR TOTAL COMPENSATION SUM OF 1 MILLION USD VIA THIS WESTERN UNION MONEY TRANSFER.HOWEVER ,BE INFORMED THAT WE ARE NOT PERMITED TO TRANSFER THE TOTAL APPROVED AMOUNT AT ONCE BECAUSE IT IS AGAINST THE WESTERN UNION TRANSFER REGULATORY LAWS OF SECTION 4, ARTICLE
115.
THEREFORE YOU WILL BE
RECEIVING THE PAYMENT $5,000.00 INSTALLMENTALLY TWICE DAILY UNTIL THE TOTAL IMF APPROVED AMOUNT IS COMPLETELY TRANSFERED TO YOU.YOU ARE ALSO ADVISED TO CONFIRM RECEIPT OF EACH TRANSFER TO THIS DEPARTMENT TO ENABLE US PROCEED WITH THE NEXT PAYMENT.BASED ON THIS IMMEDIATE PAYMENT APPROVAL FROM INTERNATIONAL MONETARY FUND IMF,WE HAVE PROCEEDED WITH YOUR PAYMENT.LISTED BELOW IS THE INFORMATION TO PICK UP THIS FIRST 5,000 USD TRANSFER SO MOVE TO ANY WESTERN UNION OFFICE CLOSE TO YOU AND PICK UP THE MONEY AND CONFIRM TO THIS OFFICE TO ENABLE US PROCEED AND TRANSFER THE SECOND PAYMENT.YOU CAN TRACK IT ONLINE ON THE WESTERN UNION WEBSITE AT [www.westernunion.com ]TO CONFIRM THE TRANSFER.
SENDER'S NAME: AZHAR YOUSAF
MTCN :6510775510
QUESTION:WHAT
ANSWER :SERVICE
AMOUNT SENT:
$5,000.
CONTACT US @ :+229 98094985.
BEST REGARDS,
MR.AKPAN GOODLUCK.
INT'T REMITTANCE
OFFICER
UNION® MONEY TRANSFER,
HEAD OFFICE, BENIN REPUBLIC.
xxxxxxwesternxxxxxxunionxxxxxxxxxxmoneyxxxxxxxxxtransf
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From: Wucustomer Care < wucustomerc@yahoo.com >
Subject: ATTN:WIRE TRANSFER REQUEST GRANTED.
Date: Friday, 3 December, 2010, 7:19 PM
Western Union MoneyWestern Union Money.
OFFICE OF THE WESTERN UNION INT'L REMMITANCE DEPT.
C/25 AVEC APRON TOKPA DOME,COTONOU.
OUR REF:WUVT0XX2/989
PHONE/FAX:+229
98094985
DATE:3RD DECEMBER 2010.
I WRITE THE ACKNOWLEDGE THE RECEIPT OF YOUR REQUEST TO THIS WESTERN UNION REMITTANCE DEPARTMENT TO TRANSFER YOUR TOTAL APPROVED FUND INTO YOUR PROVIDED CITI BANK ACCOUNT BY TELEGRAPHIC WIRE TRANSFER.I REPORTED YOUR REQUEST TO THE ADMINISTRATIVE MANAGEMENT BOARD OF THIS OFFICE AND IT WAS GRANTED AFTER DUE CONSULTATION WITH TOP OFFICIALS OF THIS BANK.I THEREFORE WISH TO HAPPLY INFORM YOU THAT ALL NECESSARY ARRANGEMENT HAD BEEN SUCCESSFULLY PERFECTED FOR THE TRANSFER OF YOUR TOTAL APPROVED FUND INTO YOUR DELHI BRANCH CITI BANK ACCOUNT.HOWEVER,WE ARE NOT PERMITTED TO WIRE THE TOTAL FUND FROM AFRICA HERE DIRECT TO YOUR INDIAN BANK ACCOUNT DUE TO SOME BANKING RESTRICTIONS HERE IN WEST AFRICA.
THEREFORE,WE HAVE NOTIFIED THE RESERVE BANK OF INDIA THROUGH OUR TELEGRAPHIC TRANSFER UNIT TO TRANSFER THE TOTAL FUND INTO YOUR PROVIDED BANK ACCOUNT.SO YOU WILL HEAR FROM OUR AFFLIATE BANK WHICH IS THE RESERVE BANK OF INDIA ANY MOMENT FROM NOW FOR THE PAYMENT INSTRUCTION ON HOW TO REMIT THE TOTAL APPROVED FUND INTO YOUR CITI BANK ACCOUNT.YOU ARE HEREBY ADVISED TO CONFIRM TO THIS BANK AS SOON AS YOU HEAR FROM THE RESERVE BANK AND CONFIRMS YOUR TOTAL APPROVED FUND INTO YOUR CITI BANK ACCOUNT.WE WISH YOU THE BEST OF LUCK.
CONTACT US @ :+229 98094985.
BEST REGARDS,
MR.AKPAN GOODLUCK.
INT'T REMITTANCE
OFFICER
UNION® MONEY TRANSFER,
HEAD OFFICE, BENIN REPUBLIC.
xxxxxxwesternxxxxxxunionxxxxxxxxxxmoneyxxxxxxxxxtransf
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From: Wucustomer Care < wucustomerc@yahoo.com >
Subject: Re: ATTN:I WILL GET BACK TO YOU SHORTLY.
Date: Thursday, 9 December, 2010, 6:21 PM
Western Union MoneyWestern Union Money.
OFFICE OF THE WESTERN UNION INT'L REMMITANCE DEPT.
C/25 AVEC APRON TOKPA DOME,COTONOU.
OUR REF:WUVT0XX2/989
PHONE/FAX:+229
98094985
DATE:9TH DECEMBER 2010.
HONESTLY,I AM NOT HAPPY HEARING FROM YOU THIS MORNING THAT YOU HAVE NOT HEARD FROM THE RESERVE BANK ON THE PAYMENT INSTRUCTION ON HOW TO RECEIVE YOUR FUND TILL TODAY.TO BE SINCERE WITH YOU,I AM TRULY SAD OVER THIS BECAUSE I WAS WAITING TO HEAR FROM YOU FOR THE PAST FEW DAYS THAT YOU HAVE HEARD FROM THE PAYING BANK AND CONFIRMS YOUR FUND IN YOUR BANK ACCOUNT.I WILL TAKE THE MATTER UP TO THE BANK ADMINISTRATION RIGHT NOW SO THE ADMINISTRATIVE BOARD WILL COMMUNICATE THE RESERVE BANK TO KNOW THE REASON FOR THIS TYPE OF DELAY ON YOUR PAYMENT.I WILL GET BACK TO YOU SOON AFTER CONSULTING THE BANK ADMINISTRATION.
CONTACT US @ :+229 98094985.
BEST REGARDS,
MR.AKPAN GOODLUCK.
INT'T REMITTANCE
OFFICER
UNION® MONEY TRANSFER,
HEAD OFFICE, BENIN REPUBLIC.
xxxxxxwesternxxxxxxunionxxxxxxxxxxmoneyxxxxxxx
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From: Wucustomer Care < wucustomerc@yahoo.com >
Subject: ATTN:PLEASE CONFIRM.
Date: Saturday, 11 December, 2010, 4:20 PM
Western Union MoneyWestern Union Money.
OFFICE OF THE WESTERN UNION INT'L REMMITANCE DEPT.
C/25 AVEC APRON TOKPA DOME,COTONOU.
OUR REF:WUVT0XX2/989
PHONE/FAX:+229
98094985
DATE:11TH DECEMBER 2010.
THE RESERVE BANK OF INDIA CONFIRMED TO THIS BANK INTERNATIONAL TELEGRAPHIC COMMUNICATION UNIT THAT THEY HAVE COMMENCED WITH YOUR PAYMENT AND HAVE ALREADY CONTACTED YOU REGARDING THE PAYMENT INSTRUCTION.I WAS THEREFORE DIRECTED TO CONTACT YOU TO CONFIRM TIS INFORMATION IF THE THE RBI HAS TRULY COMMENCED WITH YOUR PAYMENT.
CONTACT US @ :+229 98094985.
BEST REGARDS,
MR.AKPAN GOODLUCK.
INT'T REMITTANCE
OFFICER
UNION® MONEY TRANSFER,
HEAD OFFICE, BENIN REPUBLIC.
xxxxxxwesternxxxxxxunionxxxxxxxxxxmoneyxxxxxxx
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From: Wucustomer Care < wucustomerc@yahoo.com >
Subject: ATTENTION:THANKS FOR CONFIRMATION.
Date: Sunday, 12 December, 2010, 12:23 AM
Western Union MoneyWestern Union Money.
OFFICE OF THE WESTERN UNION INT'L REMMITANCE DEPT.
C/25 AVEC APRON TOKPA DOME,COTONOU.
OUR REF:WUVT0XX2/989
PHONE/FAX:+229
98094985
DATE:11TH DECEMBER 2010.
THANKS FOR THE UPDATE AND CONFIRMATION THAT RBI HAS ATTENDED TO YOUR PAYMENT.MONEY WILL BE IN YOUR ACCOUNT AS SOON AS THE RBI COMPLETE THE PAYMENT TRANSFER PROCEEDURES.KEEP ME INFORMED AS SOON AS THE TRANSFER FORMALITIES IS COMPLETED AND YOUR FUND REMITTED INTO YOUR ACCOUNT.MY REGARDS TO YOUR FAMILY AND HAPPY WEEKEND..
CONTACT US @ :+229 98094985.
BEST REGARDS,
MR.AKPAN GOODLUCK.
INT'T REMITTANCE
OFFICER
UNION® MONEY TRANSFER,
HEAD OFFICE, BENIN REPUBLIC.
xxxxxxwesternxxxxxxunionxxxxxxxxxxmoneyxxxxxxx
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From: Wucustomer Care < wucustomerc@yahoo.com >
Subject: ATTENTION:PLEASE REMIND RBI AGAIN.
Date: Wednesday, 15 December, 2010, 1:39 PM
Western Union MoneyWestern Union Money.
OFFICE OF THE WESTERN UNION INT'L REMMITANCE DEPT.
C/25 AVEC APRON TOKPA DOME,COTONOU.
OUR REF:WUVT0XX2/989
PHONE/FAX:+229
98094985
DATE:15TH DECEMBER 2010.
I RECEIVED YOUR COMPLAIN THAT YOUR APPROVED FUND HAS NOT BEEN TRANSFERRED INTO YOUR ACCOUNT TILL TODAY BUT I STILL DONT UNDERSTAND EXACTLY WHAT YOU MEAN BECAUSE YOU DID NOT SPECIFY THE STATUS OF THE TRANSFER.DO YOU MEAN THAT RBI REFUSED TO ATTEND YOU AGAIN AFTER FILLING THE INFORMATION THEY REQUESTED FROM YOU.PLEASE SPECIFY EXACTLY WHAT THE PROBLEM IS SO THAT I WILL KNOW HOW TO REPORT THE MATTER TO THE BANK ADMINISTRATION HERE TO ENABLE THEM KNOW HOW TO COMMUNICATE THE RESERVE BANK ACCORDINGLY IN REGARDS TO THIS MATTER.MEANWHILE I ADVISE YOU TO WRITE A REMINDING MESSAGE TO THE RBI REQUESTING TO KNOW THE REASON FOR THE NON ATTENTION TO YOUR PAYMENT.
CONTACT US @ :+229 98094985.
BEST REGARDS,
MR.A.D.GOODLUCK.
INT'T REMITTANCE
OFFICER
UNION® MONEY TRANSFER,
HEAD OFFICE, BENIN REPUBLIC.
xxxxxxwesternxxxxxxunionxxxxxxxxxxmoneyxxxxxxx
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From: Wucustomer Care < wucustomerc@yahoo.com >
Subject: ATTENTION:YOU MUST COMPLY.
Date: Wednesday, 15 December, 2010, 2:16 PM
Western Union MoneyWestern Union Money.
OFFICE OF THE WESTERN UNION INT'L REMMITANCE DEPT.
C/25 AVEC APRON TOKPA DOME,COTONOU.
OUR REF:WUVT0XX2/989
PHONE/FAX:+229
98094985
DATE:15TH DECEMBER 2010.
I WAS ABOUT TO NOTIFY THE BANK ADMINISTRATION OVER THE RBI NON ATTENTION TO YOUR PAYMENT BEFORE I JUST GOT YOUR MESSAGE NOW.PLEASE YOU WERE INSTRUCTED TO COMPLY WITH ANY PAYMENT INSTRUCTION FROM THE RBI BANK TO ENABLE THEM TRANSFER YOUR FUND INTO YOUR ACCOUNT.SO I JUST FOUND OUT FROM YOUR MESSAGE THAT THE RBI BANK IS PROCESSING YOUR PAYMENT AND JUST NEED 3500 RUPEES OFFICIAL FEE IN ORDER TO REMIT YOUR FUND INTO YOUR ACCOUNT.SO YOU ARE ADVISED TO LOOK FOR MEANS TO SEND THE PAYMENT AS THEY DIRECTED TO ENABLE THEM TRANSFER YOUR FUND IMMEDIATELY TO AVOID THE PAYMENT CANCELLATION.
CONTACT US @ :+229 98094985.
BEST REGARDS,
MR.A.D.GOODLUCK.
INT'T REMITTANCE
OFFICER
UNION® MONEY TRANSFER,
HEAD OFFICE, BENIN REPUBLIC.
xxxxxxwesternxxxxxxunionxxxxxxxxxxmoneyxxxxxxx
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From: Wucustomer Care < wucustomerc@yahoo.com >
Subject: ATTENTION:BE WARNED.
Date: Wednesday, 15 December, 2010, 5:04 PM
Western Union MoneyWestern Union Money.
OFFICE OF THE WESTERN UNION INT'L REMMITANCE DEPT.
C/25 AVEC APRON TOKPA DOME,COTONOU.
OUR REF:WUVT0XX2/989
PHONE/FAX:+229
98094985
DATE:15TH DECEMBER 2010.
PLEASE NO STAFF OF THIS BANK IS ALLOWED TO HAVE ANY DIRECT TRANSACTION WITH ANY CUSTOMER ON ANY APPROVED FUND ESPECIALLY ON FINANCIAL MATTERS BECUSE IT IS AN INSTRUCTION FROM THE BANK ADMINISTRATION DUE TO SOME ILLEGAL BUSSINES OF SOME OFFICIALS WITH FOREIGN CUSTOMERS.THEREFORE YOU ARE ADVISED TO LOOK FOR ALL MEANS TO RAISE THE OFFICIAL REQUIRED FEE AND SEND TO THE RESERVE BANK AS INSTRUCTED TO AVOID NULIFICATION OF THIS APPROVED FUND.PLEASE BE SERIOUSLY WARNED.
CONTACT US @ :+229 98094985.
BEST REGARDS,
MR.A.D.GOODLUCK.
INT'T REMITTANCE
OFFICER
UNION® MONEY TRANSFER,
HEAD OFFICE, BENIN REPUBLIC.
xxxxxxwesternxxxxxxunionxxxxxxxxxxmoneyxxxxxxx
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From: Wucustomer Care < wucustomerc@yahoo.com >
Subject: Re: ATTENTION:
Date: Wednesday, 15 December, 2010, 6:39 PM
Western Union MoneyWestern Union Money.
OFFICE OF THE WESTERN UNION INT'L REMMITANCE DEPT.
C/25 AVEC APRON TOKPA DOME,COTONOU.
OUR REF:WUVT0XX2/989
PHONE/FAX:+229
98094985
DATE:15TH DECEMBER 2010.
I AM BEGINNING TO SUSPECT THAT YOU ARE NOT SERIOUS TOWARDS YOUR FUND TRANSFER BECAUSE YOU HAVE FAILED TO LISTEN TO THE BANK DIRECTIVE.PLEASE LET ME KNOW IF YOU ARE LOOKING FOR MEANS TO PAY THE RESERVE BANK OFFICIAL FEE.BUT IF YOU ARE NOT MAKING ARRANGEMENT TO PAY THE FEE AS DIRECTED BY RBI THEN YOU LET ME KNOW SO THAT I WILL REPORT THE MATTER TO THE BANK MANAGEMENT TO COMMUNICATE RBI TO CANCEL THE PAYMENT.
CONTACT US @ :+229 98094985.
BEST REGARDS,
MR.A.D.GOODLUCK.
INT'T REMITTANCE
OFFICER
UNION® MONEY TRANSFER,
HEAD OFFICE, BENIN REPUBLIC.
xxxxxxwesternxxxxxxunionxxxxxxxxxxmoneyxxxxxxx
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