FROM OFFICE OF WESTERN UNION MONEY TRANSFER. COTONOU BENIN

Date: Tue, 13 Mar 2012 09:10:34 -0700 (PDT)
From: “DR,JOHN PETER” account4@o2.pl
Reply-To: western201115655@yahoo.cn
Subject: FROM OFFICE OF WESTERN UNION MONEY TRANSFER. COTONOU BENIN
To: “undisclosed recipients”@, @MISSING_DOMAIN

REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
MY DIRECT PHONE LINE IS +229_99 86 05 02
ATTENTION:

Welcome to Western Union Send MoneyWorldwide ContactPerson:Dr.JOHN ETER. TelephoneNumber:+229-99 86 05 02.
MAR 13/03/2012
Western Union office Attention

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $7,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:………….EKWEALOR AUSTINE
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU
4..TEST QUESTION:….HONEST
5.TEST ANSWER:……TRUST

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $8000 TODAY AND NOT TOMORROW.
REGARDS MY DIRECT PHONE LINE IS +229_99 86 05 02 DR,JOHN PETER WA8 , FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT DR,JOHN PETER OPRATION MANAGER.
WESTERN UNION DEPARTMENT

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14 Responses to FROM OFFICE OF WESTERN UNION MONEY TRANSFER. COTONOU BENIN

  1. Tomas stigson says:

    You have a guy named Tobias Nwakeme and Mark Oliseh stealing money over the internet and using Western Union in Cotonou Benin.

    These guys are using WU daily and please keep your eyes open when they enter your office to collect money.

    Get them arrested and be put behind bars!

  2. sir,
    actully it is truth that i recieved a email from that address twice which says to me to claim your prize with your address on return they say to me that you have to given relesing fees of your amount.you can check my number that is it true that me have a winning amount under you,if have so me want to check proof. sir,if it is truth then you have no hesitate to show me my winning prize with my details.if it is found illegal so it comes under illegal activity.hope u able to show proof to me soon.tc

    • This site exists solely to warn people like you that it’s a scam.

    • Tomas says:

      Please keep an eye on them as they continue sending me mails and require to send them money for a fund transfer. Of course the fund doesn’t exist.
      There is no winning price they say that as an excuse.

    • Tomas says:

      This is bull shit and you should know that. These guys are dirty thief’s only and should be behind bars!
      There is no winning price, once and for all

  3. jideofor says:

    how can transfer money to india I want to transfer $600 to india how much will be charged and will my international traveling passport be enough identification for sending money please email me your reply to [redacted]@yahoo.co.uk

  4. Tomas says:

    There is a guy in Benin calling him self Tobias Nwakeme, don’t ever reply to this guy!
    His mail address, tobias.officer@rocketmail.com
    If you start communicate he will continue with threats!

  5. earl says:

    so is this the new scam??? i’ll leave a copy for you pleasse let me know.

    http://419awareness.wordpress.com/2014/01/29/uba-international-bank/

  6. mark swift says:

    has anyone heard of yoann muller transfer address benin, cotonou 12 rue avenue steimetz. he’s offering moneys to start a business for a fee of 250.00 US first and of course your info. please inform

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