Recently you requested personal assistance from our on-line support center.
Below is a summary of your request and our response.
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Subject: PICK UP YOUR FIRST APPROVAL $4, 500 USD DAILY TRANSFER.
Dear Customer of (USD$2.850, 000.00)
Pending Reference #141220-004701
Date Created: 7/25/2016 3:42 PM
Last Updated: 7/25/2016 3:42 PM
Transaction Status: On Hold
Tracking Number (MTCN): 2923870680
Date of Transaction: 7/24/2016
Response Via Email (Mr. Dennis Cooper)
7/25/2016 10:50 PM
Thank you for contacting Western Union.
Your mail details' regarding your transfer was well acknowledged on my deck
this afternoon. after our official verification perusal we have obtain facts
that you are the bonafide beneficiary of the fund valued at Two Million Eight
Hundred and Fifty Thousand united state dollars deposited in our office by the
Ministry of Finance of the federal republic of Benin through fund vault
ktu/9023118308/03 from united nation as compensation. We want to use this
opportunity to congratulate you once again for this immensely donation given to
you by UN.
Please you are advice to go through this email carefully and make sure you
understand and comply with the contents before replying. we are instructed by
federal government of Benin in combination with the United Nation to transfer
your fund to you via our in-stalmental transfer through our service (western
union money transfer) $4,500 daily. So you will be receiving $4, 500.00 usd
four times daily until the successful installment transfer of your total fund
of (USD$2.850, 000.00) is completed.
Your first twice payment has been generated and listed below but not yet
uploaded completed to the Western Union world wide central system for payout to
Sender's Name: Peter Iwunor
For the benefit of doubt visit our website and track your first $4, 500 USD
online on your personal computer as instructed below.
Enter our website online: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN
to track your transfer. . Enter the MTCN; (2923870680) put sender first name
(PETER) follow by sender second name (IWUNOR) and click (check status) or Track
transfer, your will see that your first $4,500 USD is AVAILABLE FOR PICK UP but
still on process, note that you can't pick it because the upload is yet to be
completed to the western union world wide central system for payout to you from
Now you are required to re-instate your payment folder from STU office before
this transaction can be uploaded to the Western Union world wide central system
to enable you to start picking up your payment from any western union office
around you without any hitch)-you are advice to proceed to the western union
and send the required re-instatement charges of $105.00 USD immediately on the
information contained in the payment advice below-
We intend to deduct the transferring fee out from your total fund but the
financial trust fund committee of Benin republic proof in accordance to united
nation financial edits of 1990 as related to international fund transfer policy
as agreed with western union acts that no one has right over your fund as it
have been signed and stamped that no money should be deducted from your fund
until it all gets to you to avoid any mal-practice in making excessive
deduction from your fund, be informed that if the policy is not observe it
might involve corruption which in other words might lead you loosing your fund,
therefore take note that we cannot deduct your transfer fees from your fund.
We are giving you 100% assurance of completing your transfer today once the
transfer activation charge is receive today.
You are also advised to send the transfer charges via western union with the
information given below or send through money gram if that will be faster for
you because there is no more time;
1. Receiver name:. . JOSEPH MANYA
2. Country:. .Republic of Benin
3. City:. . . .Cotonou
4. Test question:. .Fastest
5. Test answer:. . .Way
6. Amount:. . .$105.00 USD
This is the only official requirements needed and you are given a mandate to
get this concluded. So that your transfers will be uploaded correctly to the
western union worldwide central system for payout of your daily $4, 500.
Kindly forward the below details after payment for proper confirmation and we
shall proceed with the activation of your payment for available to pick up by
you from any western union in your country/Address.
MTCN digit:. .
Follow the above instruction to Track online to confirm your self that it is
Please call us at +2299- for any assistance on your money transfer.
Western Union Customer Care
Mr. Dennis Cooper