||From: Mr. David Peter
Sent: Wednesday, February 25, 2015 3:33 AM Subject: [Bulk] MTCN# 765 543
Dear Valued Customer
Greetings from Western Union� Money Transfer Agent Location, EMS Post
Office Cotonou Benin Republic, This is the second time we are notifying
you about this said Compensation fund $3.5 Millions USD. After due
vetting and evaluation of your file that was sent to us by the Benin
Republic Government in conjunction with the Ministry of Finance and
Central Bank of the Federal Republic of Benin.
This to inform you that Central Bank of the Federal Republic of Benin have
order us to start remitting your fund to you through our service western
union (BOA), the maximum amount you will be receiving per a day IS $5,000
USD starting from tomorrow until your total amount complete $3.5 Millions
USD, be inform that before our bank proceed remitting the payment, you are
required to pay clearance fee which is $93 dollars. you are advice to pay
$93 dollars for Clearance fee of your fund, you cannot pickup your first
payment until you pay $93 dollars for Clearance Certificate of your fund,
below information to transfer the fee and get back to us enable you start
picking up your payment everyday from us.
Receivers Name: Midokpe Edvige Tovichede
Country: Benin Republic
Question: Land of?
Amount: $93 dollars
Be inform that they Presidency Department and Authority of the government
with Central Bank of the Federal Republic of Benin order our
corresponding bank BOA conjunction with (UBA) Bank to remit your fund to
you $5,000.00 USD daily until your total fund complete 3.5 Millions.
The only tax fee you will pay is $93 USD for certification & legislation
fees once you pay the fee you will receive your first payment within 24
hours we confirmed the money you sent, after that no other upfront fee
involve and nothing like Anti-drug/money laundering etc, nothing like
that, If there are other cost arises after this fee I will resend you the
money or bear the incidental cost, now you should go ahead send the money
forward payment information to me.
Be rest assured this is the only cost $93 USD once you sent the money your
first payment $5,000.00 USD will be release to you immediately within 24
for you informations the fee is not for our office, the Clearance
Certificate for Central Bank of the Federal Republic of Benin account to
enable you start picking up your payment like others beneficiary from
Benin here to your location.
Once you send the money you are advice to reconfirm your details to us as
stated below, and immediately you will receive your first $5,000.00 USD
payment from us with within 24 hours you provide to us payment slip of the
tax fee and your details.
Your. Test question-----
Your. Email Address---
I am looking forward to hear from you with the payment information's.
Thanks for your understand.
Yours In Service,
Mr. David Peter
Manager of EMS Post Office
Cotonou Benin Republic
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....