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From: Mr.Williams Johnson <viviana.rossi24@alice.it>
Date: Thu, Jun 13, 2019 at 1:16 PM
Subject: WESTERN UNION INTERNATIONAL BENIN REPUBLIC
To:
WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC
Contact Email;(click reply)
TEL: +229 90752387
DATE: 13/06/2019
ATTENTION:
READY THIS EMAIL CAREFUL
This is to confirm the receipt of your email application for the release of
your US$2.5Million through this office WESTERN UNION Service mode of payment
at counter as directed and we have since commenced the relevant programming and
the documentations of the said fund, as we are instructed to make the first
payment MTCN available the next day upon the receipt of the application from
the beneficiary which is you.
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 US$2.5Million
USD (two Million Five Hundred 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 the address you provided.
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 $7,450.00 per transfer. With the above development we have
scheduled that your payment will come in a manner of one MTCN numbers which is
$7,450.00 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 $7,450.00, 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 $75
usd 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 $75 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.
The cost for securing (IRS) of your transfer proceedings is $75 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 $7,450.00
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 $7,450.00 and the rest of the payment.
Note this: if there is any mistake to your Name and address you provided,
please correct it now before the programming will start.
Use Below information to send the $75 for your first MTCN Numbers of $7,450.00
to be release Immediately:
Receivers: jerry Ade
Country: Benin Republic
City: Cotonou
Amount: $75usd
Please send the fee through western union office around you and get back to us
with MTCN slip in other to proceed on your transfer. Your rapid response is
highly needed.
Thanks and my regards.
Mr.Williams Johnson
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN REPUBLIC
Contact Email;(click reply)
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