 |
From: WESTERN UNION PAYMENT <sophretalowchen@btinternet.com>
Date: Wed, May 30, 2018 at 7:50 AM
Subject: YOUR $4,450.00 PAYMENT IS SENT
To:
WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC
Contact Email: officeofficail@gmail.com
TEL: +229 61066421
DATE: 05/30/2018
Attention:
MY WORKING ID CARDS ATTACHED TO THIS MESSAGE.
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $$850,000 USD But I have not heard from
you ever since and I hope you will reply this last notice.
The $850,000 is from the UN compensation/bailout funds for citizens of
UN member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession. The sum of $1BN
was shared amongst 315 companies and individuals. You were awarded the
fund for investment to ease the economic crunch and to be profitable
and help others in need as a measure to ease the present economic
hardship.
It is our pleasure to inform you that the Benin Financial Intelligence
Unit, (BFIU) after their careful verifications on your payment has
granted us their approvals and Clearance in your favor to release your
payment of $850,000 USD (Eight Hundred Fifty Thousand United States
Dollars only). And we equally wish to inform you that we have also
finalized our indoor formalities regarding the transfer of your
outstanding fund to your name.
Due some financial regulations under the WESTERN UNION Chartered Act
of 2007 Benin Republic, the limits that can be send out from here to
an individual in a foreign country is $4,450.00 per transfer. With the
above development we have scheduled that your payment will come in a
manner of one MTCN numbers which is $4,450.00 daily with Sunday as an
exception unless where is stated otherwise. Bases on the instructions
given to us to start the processing and programming of the first
payment upon the receipt of application request from you for the
release of your first payment, we have signed and endorsed the release
of your first $4,450.00, but please be inform that before we can
release the MTCN numbers to you, you have to fulfill our obligation by
providing the sum of $89 to secure the International Remittance Form
(IRS) from Federal Ministry of Finance. These are the basic Legal
Transfer Documents that are required to facilitate the transfer of
these Funds to you and has to be signed originally, The IRS form will
cost $89 and the cost of this is the primary concern of the
beneficiary. We want to make it clear to you that our policy does not
charge you for any upfront payment before releasing your transfer MTCN
Numbers but due to inactive of your transfer file the system cannot
keep record of your transfer proceedings for transparency as demanded
by the Central Bank of Benin to help checkmate the present economics
crisis of world over today, and unless the file is renew the fund
cannot be release to you, so understand why you are being charged,
without renewing your payment file you can not be able to pick up your
first payment.
To this effect, we have sent you the first portion of the $4,450.00
and below again are the information on how to pick it up as sent
before the fund was put on hold by Federal Ministry of Finance
authorities:
MTCN: #273-014-6549
Sender Name: Michael Williamson
Amount: $4,450.00 USD
You can track this transaction by visiting:
https://www.westernunion.com/us/en/self-service/app/tracktransfer
Your first payment is available for pick up by you but you cannot
pick it up until you follow the instruction below for immediate
release your fund.
The cost for securing (IRS) of your transfer proceedings is $89 and
once that is being obtained we shall update and validating unit your
transfer file will be build and the system will program your first
transfer MTCN of $4,450.00 ready for pick up at any WESTERN UNION
outlet closer to you. Bear in mind that we don't have authority over
your fund yet until you present the required charge in other to secure
the International Remittance Form and also be rest assure that once we
obtain the said document, you will start receiving your first payment
of $4,450.00 and the rest of the payment.
Use Below information to send the $89 for your first MTCN Numbers of
$4,450.00 to be release Immediately, send the fee through western
union or money gram. Should in case if you don't have access to send
through western union or money gram then plead with your friend or
relation to assist you send the money so that you will start picking
up your payment today.
Receivers Name: Wallace Otam
Country: Benin Republic
City: Cotonou
Address: 104 Avenue Tokpa/ Agbuko
Test question: To Whom?
Test Answer: My Friend
Amount: $89
Get back to us with the below information,
Your senders name and address:
MTCN#
Amount: $89 USD
Please send the fee through western union office or money gram around
you and get back to us with MTCN in other to proceed on your transfer.
Your rapid response is highly needed.
Thanks and my regards.
Rev, Michael Williamson
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN REPUBLIC
Contact Email: officeofficail@gmail.com
|
| |
|
 |
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.... |
