On 22 February 2012 12:27, From Western Union Money
Transfer Office < email@example.com >
FROM OFFICE OF THE WESTERN UNION MONEY
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
TUNDE MOTORS COTONOU.
How are you doing
today, together with your family, we received the e-mail you sent to us this
morning. So you have to fill this Western Union form and sign it by yourself
before you scan it and send it back to me via email. Find atached of the
You are required to obtain IMF Fund Release Approval Document,
which officially cost $1,200. This is the reason why IMF demanded for the
1. The reason is that The IMF also plays an important role
in the fight against money-laundering and terrorism
2, IMF is
Surveillance: involves the monitoring of economic and financial developments,
and the provision of policy advice, aimed especially at
3,IMF is also the body who is controlling all the
money in the whole world that is why they needed the beneficiary of such said
fund to obtain a certify document which will back his/her fund to avoid
So we have commence all the necessary verification
regards to the final release of your fund to proceed today trough our Foreging
payment department (F.P.D) to works in accordance, for the effect from 18th
May 2001 amended on 2006 Act 041: In any foreign payment/transfer above
Such a claim shall be required for a fee to obtain
the Fund Release Approval Document to warrantee us to the final release of
your fund to you, after you returned the form.
Your available MTCN to
pick up your first payment $5,000.00 will be issued to you as soon as we
receive the $1,200.00 for the documentation fee. You know we can not just
Western union your first payment without obtain the document because the
amount which has been mandated to be sending to you is too big and we can not
do anything until we receive documentation fee.
Once you pay for
the IMF Fund Release Approval Document, you will be receiving a part payment
of $5,000. We will e-mail you with the details you will need to walk into any
Western Union outlet of your choice in your country and pick up your fund with
a valid Identification card.
So all you have to do is to just go ahead
and send the fee and forward to me the form once you fill it so that I can be
able to obtain the documents on your behalf as soon as possible I can. Below
is the payment information for you to send the fee.
Receivers name:. .
Mr. Chibike Okechukwu
Country:. . Benin
City:. . Cotonou
Text:. . In God
Answer:. . We
Have a wonderful day and may God be with you in all your
Mr. Peter Campbell
Western Union Payments.
Sent: Wednesday, June 13, 2012 11:17 PM
Subject: Re: Western Union(R)
Dear Friend. A message came to us through our Benin
Government Authority that they are coming next week Monday to divert all
funds/foreign currencies which have overstayed the stipulated period of times in
the offices here in Benin and your fund itself has been in my office for
long time now. Now my dear after this message came to me today I kindly went to
the bank to convert your total fund of US$2,5million into ATM VISA CARD so I can
deliver it to you through one of the best company here in Benin
I do not want your fund to be among those funds which our
government will divert into their Federation Account, this is the reason I made
effort of rushing to the bank to convert your fund into ATM VISA CARD before
they come for this special operation and the operation usually take place every
6month of the year and half of the year is coming to an end. So my dear I
advised to send your full delivery details so that the delivering company
will locate your address for delivery of your ATM VISA CARD.
Your full name.
2, Home address.
Tell phone. . . .
telephone number. .
4, Occupation. .
5,Any of your ID CARD
wait to confirm your response over this important and urgent message today so
that your fund will leave this country within a few days now
WESTERN UNION DIRECTOR GENERAL
TELEPHONE NUMBER +229-9903-8191
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....