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Date: Sat, 10 Jan 2015 20:43:27 +0000
From: nnet614@yahoo.pt
Subject: We have sent your first payment of $5,000 it’s Available for pick up by Receiver
Address: No. 51 Avakpa, Western
Union Cotonou, Benin
Office
Telephone:+22998904459
AS
MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUNDS,
PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $57. 00 THIS IS BECAUSE
THE INTERNATIONAL MONETARY FUND (IMF) HAVE INSTRUCTED TO RETURN THE PAYMENT
FILE BACK IF ANY BENEFICIARY HAS FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72
HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE PATIENTS WITH YOU TILL YOUR
GIVE DATE BUT THEY DON'T SEEM TO UNDERSTAND . WE ARE THE ONE HOLDING THEM FOR
VERY LONG TIME .THIS IS THE INSTRUCTION ALERT WE RECEIVED
TODAY.
NOTE; WE ARE INSTRUCTED BY THE
IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY
TO CLAIM HIS/HER FUNDS. WE ARE NOW CALLING ON YOUR URGENT ATTENTION TO RESPONSE
TO THIS EMAIL ONCE YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY TOGETHER
WITH PAYMENT INFORMATION OF THE NEEDED $57. 00 SO THAT YOU WILL START RECEIVING
YOUR PAYMENT TO AVOID THE IMF BEEN TAKEN THE FUNDS BACK IN NEXT 72
HOURS.
HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THEHOMELAND SECURITY
CLEARANCE FEE OF $57.00 VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST
YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE, BECAUSE THAT IS THE
ONLY THING HOLDING YOUR FUNDS OKAY. HERE IS THE INFORMATION YOU WILL USE TO
SEND THE MONEY.
RECEIVER
NAME:. . . . . . . . . . . . RAPHAEL ORJIAKO
CITY/COUNTRY:. . . . . . . . .
. . . .COTONOU - BENIN REPUBLIC.
QUESTION:. . . . . . . . . . .
GOOD?
ANSWER:. . . . . . . . . . . .
. . . . GOOD
AMOUNT:. . . . . . . . . . . .
. . . .$57 00 DOLLAR
MTCN:. . . . . . . . . . . . .
. . . . . . .
SENDER
NAME:. . . . . . . . . . . . .
DO SEND US THE MTCN NUMBERS
AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP
THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $5,000 TODAY AS THECLEARANCE
CERTIFICATE IS THE ONLY THING HOLDING THE
TRANSFER.
YOU WILL START RECEIVING YOUR
PAYMENT IN NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO
DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOU WILL START RECEIVING
YOUR PAYMENT IN 2 HOURS OF SENDING THE FEE TO US. MEANWHILE WE ADVISE TO SEND US
YOUR DIRECT PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR
PAYMENT.
THE
INFORMATION OF THE PAYMENT WE MADE TODAY IS
ENCLOSED.
Sender
Name |
DALE
BUGGINS |
|
|
|
|
Reference
number |
6368406063 |
Amount
send |
$5,000 USD |
|
|
Test
Question |
Payment |
Test Answer |
Made |
|
|
Sender's First Name |
DALE |
Sender's Last Name |
BUGGINS |
|
|
| FOR
SELF-CONFIRMATION, CLICK ONTHIS LINK
https://wumt.westernunion.co m/asp/orderstatus.asp?country=
globalAFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU
TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS " Available for pick up by
receiver" BUT YOU CAN NOT PICK UP THIS MONEY UNTIL THE CLEARANCE
CERTIFICATE IS OBTAINED.
THE MANAGEMENT OF WESTERN UNION MONEY
TRANSFER, BENIN REPUBLIC HEAD OFFICE.DISPATCHED THIS DAY. FOR INQUIRY,
CALL+22999338851
REV. ANDREN
MATHEW
Western Union® Money
Transfer,
Head Office Benin
Republic.
Western Union®
S end Money
Worldwide
With Western Union Money
Transfer service, Money transfer is performed in 15-20 minutes and bank account
is not required. We only transfer via Western Union, no Bank Wire
Transfer.
Home | Find Agent
Location| Copyright | Intelle ctual
Property|
Privacy Policy| Site Map| Find Your Local Western Union®
© 2012-2014 Western Union Holdings,
Inc. All Rights Reserved.
DISPATCHED THIS DAY. FOR INQUIRY,
CALL+22998904459
REV. ANDREW
MATHEW
Western Union® Money
Transfer,
Head Office Benin
Republic.
Western
Union®
S end Money
Worldwide
With Western Union Money
Transfer service, Money transfer is performed in 15-20 minutes and bank account
is not required. We only transfer via Western Union, no Bank Wire
Transfer.
Home
| Find Agent
Location| Copyright | Intelle ctual
Property|
Privacy Policy| Site Map| Find Your Local Western Union®
© 2012-2014 Western Union Holdings,
Inc. All Rights Reserved.
|
|
|
|
|
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