||From: Western Union Money Transfer <firstname.lastname@example.org>
Date: Fri, 6 Jun 2014 13:48:44 +0000
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
WELCOME OF WESTERN UNION HEADQUARTERS MONEY TRANSFER,
PORTO-NOVO,CAPITAL OF BENIN REPUBLIC,
ADDRESS:34 AVENUE POPE JOHN PAUL II,
01 B.P 2020,PORTO-NOVO
WESTERN UNION CODE:(034)
Attention:Fund Owner, This is to let you know that your
email was found in the scam victims.
We believe by now you have got this below message at least
more than 10 times still you haven't respond to receive your compensation; Note
that the grace given to you to receive this fund as a legal Beneficiary has
expired last month, Did you want your fund to be transferred into
Government account, We the western union
headquarter department benin republic, we want to inform you that International
Monetary Fund IMF is compensating all the scam victims with sum of $9500.000.00
USD each starting from January 2nd 2014 and your email address and your name
was found in the scam victim's list. This Western Union Head headquarter has
been mandated by the International Monetary Fund (IMF) to transfer your
compensation to you via Western Union Money Transfer here to avoid any
We the Western Union Office stated that you will be
receiving your Funds at the maximum rate of $4,000.00 us dollars daily until
you receive the total sum of $9500.000.00 USD Dollars completely.
So the arrangement has been made since and the Federal High Court Of
signed your Western Union Transfer Papers but unfortunately, the managing
Director of this department called us this morning and reported that you have
not paid the required fee $385 which you are supposed to pay earlier for the
purchasing and updating of your transfer files but we have already sent out the
payment out in your name as the receiver.
HERE IS YOUR FIRST PAYMENT OF $4000.00USD
Sender's Fist Name:Marjorie
Sender's last Name:Cross
Amount: USD $4000.00usd
it is available for pick up by the your name,
Question and answer will be released to you immediately we
received the payment information from you today,
So if you want to track the money and confirm if the funds
is transferred enter our website www.westernunion.com then paste
https://wumt.westernunion.com/asp/orderStatus.asp?country=global enter the mtcn
number…3824751818 nter senders first name… Marjorie.... Enter senders last
name..Cross and click tracking and it will show you that your funds is
available for you to pick it up..
Warning---Do not go to western union storefor the payment
yet, till you updating fee as
instructted by ( managing
Director of this department ) Or else you make
yourself a fool and THIEF before your western union agent.
Since you are finding it difficult to get the $385 we have decided
that you are to go ahead and
pay whatever you have out of the total fee $385
required. But mind you, no amount below $65 will be accepted so we
expect you to pay whatever amount from
$65 and above. You are to pay whatever you have and we will activate your mtcn
number and direct the transfer to your name as the receiver.
we advice you to use the below information of our
accountant to send the money Joseph Machi.
Receiver name: ______________Joseph Machi
Country: ______________ Benin Republic
City: _________________ Cotonou
Question: _____________ When ?
Answer: ______________ Today
Please any amount you send let us know but remember, any
amount below $65.00 will not be accepted. Send us the payment
information's immediately after you send it.
You advice to re-confirm the below information to Western
Union (54) upon contacting them to avoid wrong transfer.
1. Your Full Name:_____________
2. Your Direct Cell No: ________
3. Your Home Address:________
4. Your City: ________________
5. Your Country: _____________
Finally you are advise to stop emailing any office or
department here in Benin Republic until you receive your full compensation from
us, this is for your security.
As soon as we receive the payment from you. We will put
your name as the receiver and release your first payment $4000 immediately to
you within 35 minutes we confirmed the fee,
We look forward hearing from you.
Reply to us ((((email@example.com))
Thanks for your maximum Co-operation and you understanding. Do not
fail to reply immediately you received this email
REGARDS,Dr David Patrick,
WESTERN UNION BENIN -TRANSFER AGENT
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....