From: Mr. Goodnews James < firstname.lastname@example.org >
Sent: Wed, Jul 23, 2014 2:14 pm
Subject: Money Transfer Control Number (MTCN) 5757479827
DIAMOND BANK WESTERN UNION HEADS OFFICE REPUBLIQUE DU BENIN
01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi
Hours of Operation
Send Money Worldwide
We are happy to inform you officially that we have this morning
received approval letter from Federal Ministry of Finance Office,
authorizing our Bank to program a total sum of $2,500,000.00 USD and
pay you through our western union Digital transfer system for your
easy pickup and warned against any unforeseen delay that could make
your funds not to get to you in a timely manner.
The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correct to pay you a total sum of
$2,500,000.00 USD as a result overdue contract payments so far. We
have been advised to send you total of $4,500.00 USD every day because
Western Union laws here in Benin Republic only permit a transfer for
maximum of $4,500.00 USD to one name every day, but you can provide
more different names such as your wife and children around you.
We have today transferred your first $4,500.00 available for your
pickup at any western union office nearest to you, but still on hold
due to the dormant activation fee of $62.00 USD which you supposed to
pay for activation of domiciliary account where your funds was
deposited before your transfer will be posted for your pickup.
For your convenience check your first $4,500.00.00 USD transfer on
Western Union WEBSITE clicks TRACKING and fill the bellow information
on the space provided at western union website.
Money Transfer Control Number (MTCN) 5757479827
Sender First Name: Jude
Sender Last Name: Ikem
On above transfer status, you will understand that your first
$4,500.00 USD transfer was retrieved and placed pickup due to required
dormant activation and will be available for you to pickup once we
activate the domiciliary account in your name which required that you
the beneficiary of this payment will pay fee of $62.00 USD into the
account and will be sent to us through Western Union or Money Gram
office nearest to you with bellow information
Receive Full Name: Eze Emmanuel
City & Country: Cotonou, Benin Republic
Text Question: Faith
Answer: In God
Amount: US$ 62.00 USD
The moment we receive the activation fee from you, we shall without
any hesitation activate the account in your name and post your first
$4,500 and then forward a copy of your Western Union transfer slip
that content all your pickup information for your easy collection at
any Western Union office or Bank nearest to you.
What I want to tell you now is this, no-matter the condition you may
find yourself right now, I am advising you to look for means of
borrowing this $ 62.00 USD and make sure you send it because I can
assure you that this is the only thing holding you from receiving your
payment by now.
I don't want you to doubt me on this because after you have sent the
money you must surely share the testimony to your family and to the
church where you worship. I am giving you every assurance that you
will be entitled to receive $4,500.00 USD on daily basis through
Western Union Money transfer cash in minutes.
Urgently proceed with the payment for immediate activation and
transfer of your first $4,500 today.
We wait to receive your confirmation.
Thanks for using our service
Mr. Goodnews James
Position: Managing Director
Foreign Operation & Accountant Suppervisor
Diamond Bank Western Union Department (DBB)
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