|From:"Barr Garry Lamorde" < firstname.lastname@example.org >
Date:Sat, Oct 25, 2014 at 6:31 AM
Subject:MTCN: 636 840 6063
FROM OFFICE OFWESTERN UNIONMONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
pray that you are in good health together with your family. This is to
confirm the receipt of your email application for the release of your
$2.5m through the cash fast Western Union means payment at counter as
directed and we have since commenced the relevant programming and the
documentations of the said fund, as we are instructed to make the first
payment MTCN available the next upon the receipt of the application from
It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their carefulverification on
your payment has granted us their approvals and Clearance in your favor
to release your payment of $2,500,000.00 USD (TWO Million Five Hundred
Thousand United States Dollars only). And we equally wish to inform you
that we have also finalized our indoor formalities regarding thewire transferof your outstanding fund to the address you provided.
some financial regulations under the Western Union Chartered Act of
2010 Benin Republic, the limits that can be send out from here to an
individual in a foreign country is $5 000 per transfer. With the above development we have scheduled that your payment will come in a manner of $5 000
daily with Sunday as an exception unless where is stated otherwise.
Bases on the instructions given to us to start the processing and
programming of the first payment upon the receipt ofapplication request from the beneficiary for the release of first payment, we have signed and endorsed the release of your first $5 000 and Below is the remittance details of the first $5 000 we have transferred. Track your payment with the below link to confirm the availability.
Sender’s First name: DALE
Sender’s Last name: BUGGINS
Amount: $5000 usd
be informed that we placed the money on hold until you obtain the
International Remittance File as explained earlier. It will be release
to you once we receive the International Remittance Form (IRF) being
your obligation to this transfer as stated in the first email sent to
Kindly visit our websitewww.westernunion.com
click on (tracking ) at the first page, when opens write down the name
of our account officer through the above information’s and place on the
senders name at the area provided and track, you will observe that our
official website will indicate ( available to pick by the receiver )
this is enough proof that your first $5000 has been transferred to your
name but I repeat you cannot be able to pick up the $5000 till after we
confirm the $199usd as directed.
are the basic Legal Transfer Documents that are required to facilitate
the transfer of these Funds to you and has to be signed originally, The
IRS form will cost $199
and the cost of this is the primary concern of the beneficiary. We want
to make it clear to you that our policy does not charge beneficiary for
any upfront payment before releasing your transfer MTCN but due to the
inactive of your transfer file the system cannot keep record of your
transfer proceeding for transparency as demanded by the Central Bank to
help checkmate the present economics crisis of world over today, and
unless the file is renew the fund cannot be release to you, so
understand why you are being charged.
The cost for renewing of your transfer proceeding is $199 usd
and once that is being send via the Western Union means to the transfer
update and validating unit your transfer file will be build and the
system will program your first transfer MTCN of $5 000 ready for pick up at any western union outlet closer to you.
in mind that the payment cannot be release to you unless you present a
valid ID card that correspond to the name you are given above, so take
note and if there is any change to your Name and address provided please
correct now before theprogramming start.
The Money Should Be Sending With The Below Information ViaWestern Union:
Receiver’s Name: James Ike
Country: Benin Republic
Test Question: When
Amount: $199.00 only
MTCN:. . . . . . . . . . . .
We are glad to be of service to you!.
Your ' s in Service,
Mr Edwin Ugo
Western UnionMoney Transfer
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