El Martes, 10 de octubre, 2017 6:15:56, Western Union < firstname.lastname@example.org > escribio:
We are happy to inform you that we received approval
letter from Federal Ministry of Finance Office, to authorizing our Bank
(UBA)to program a total sum of$1,500,000.00 USD and pay you through the
medium of western union Digital transfer system for your easy to 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 Ford) have submitted your payment file to
the Benin Consulate for screening and all data have being confirmed
correctly to pay you a total sum of $1.500.000.00 USD as a result of
overdue contract payments. We have been advised to send you total sun of
$5,000.00 USD every day because Western Union laws here in Benin
Republic only permit a transfer for maximum of $5,000.00 USD par day.
have successfully transferred your first installment payment of
$5,000.00 usd for you to pickup at any western union office nearest to
you today, but the payment still on hold due to the dormant activation
fee of $95 USD which you supposed to pay for activation of the
domiciliary account where your funds was deposited before your transfer
will be posted for your pickup.
And for your information the
funds has been comprehensively insured, and to view the $5,000.00 we
sent to you, you need to track this Money Transfer Control Number#
9929506889 (MTCN) with the following website:(
www.westernunion.com/us/en/self-service/app/tracktransfer ) you will see
where it is written tracking number (MTCN) and you put the control
Now your advice to use this information to
send the $95 usd via Western Union office nearest to you with bellow
information for activation of the domiciliary account where your funds
Receive Name = = = = TOM JAMES
City & Country = = = = Cotonou-Benin Republic
Test Question = = = = When
Answer = = = = = Soon
Amount: = = = $95 USD
moment we receive the activation fee from you, we shall without any
hesitation activate the account in your name and post your first $5,000
and then forward a copy of your Western Union transfer slip that contain
all your pickup information for your easy collection at any Western
Union office or Bank nearest to you. Urgently proceed with the payment
for immediate activation and release of your first $5,000 today.
Western Union Money Transfer
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balalaika Avenue. Benin Republic.
Telephone +229 99-65-52-84
Officer In charge Of Foreign Inheritance Payment
Mr.Evis Clement (SAN).
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....