From: MRS DIANA KHAN < email@example.com >
Sent: Sat, May 23, 2015 6:04 am
Subject: Welcome to Western UnionSend Money Worldwide
Welcome to Western UnionSend Money Worldwide
Office Line :
E-mail : firstname.lastname@example.org
FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
OPPOSITE TUNDE MOTORS COTONOU.
I want to
inform you that we have already sent you $4000.00 US Dollars
union as we have been given the mandate to transfer
your full over due payment
total sum of $950.000.00 USD, via western
union by the International Monitory
Fund (IMF). I tried reaching you
on phone to give you all the information on
phone but I couldn't get
So I decided to email you the
MTCN and sender name so that you can
pick up the $4000.00 to enable us send
another $4000.00 today, as you
know we will be sending you
$4000.00 only per
day. And it was agreed that you will pay the tax
clearance fee of $52 before
the release of the payment to you.
Please pick up this information in any
locate western union around you
the sum of $4000.00 and call the Operation
Manage Mr.Wilson David
because he is the person
in charge of your payment, and
he can send you another payment today
once you contact him,
& phone (email@example.com )
Below is the
western union information to pick up the $4000.00; which
you will be receiving
daily after you sent them their tax clearance
fee of $52 and it will serve as
re-confirmation of your payment file
in their office.
Here is the Senders
SENDERS NAME: DANIEL FRANK
Note that you can
not pick up this transfer till you send them the
required $52 for the tax
clearance as it is the only delay they are
facing and below is the information
to send the required fee via
western union money transfer.
Country: Benin Republic
Text Q: When?
Be advice that $52 for the
tax clearance fee is compulsory as they
told me that is the only money you will
pay until you receive your
Endeavor to E-mail your direct
telephone number because you will be
called once the payment information's is
sent to you.
MRS. DIANA KHAN.
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....