DIAMOND BANK WESTERN UNION DEPARTMENT BENIN

from: MR. Brian williams <officewestern85@gmail.com>
reply-to: bankofameria42@gmail.com
to:
bcc:[redacted]
date: Mon, Sep 22, 2014 at 12:29 PM
subject: DIAMOND BANK WESTERN UNION DEPARTMENT BENIN


DIAMOND BANK WESTERN UNION DEPARTMENT BENIN
01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi
Website: western92@yahoo.com
Telephone: 00 229 68712608
 

Send Money Worldwide
Dear Customer
You are welcome to Western Union Money Transfer head office Benin Republic. Am Dr. Robert Johnson by name, the new director of Western Union Foreign Operation, I resumed work last week Monday 21th sep 2014 and your daily transfer file was submitted as pending payment in our Bank and after my verification, I called the formal Accountant Officer in-charge of your payment to find out the reason why they are delaying your daily transfer and he explained that you was unable to activate your daily installment account.

However, I don’t know your financial capability at this moment and it was the reason why I decided to help in this matter just to make it easy for you to start receiving your daily transfer and am sure to get some share sum of the money because I know that when you receive the total $2.5Million that you will definitely compensate me, I don’t want you to lose this fund at this stage after all your efforts.

Most wise people prefer to use this medium western union money transfer now as the best and reliable means of transfer because of the scammers who uses the courier companies and bank to bank wire transfer to scam innocent people like you their hard earned money.

Kindly take control of yourself and leave everything to God because I know that from now on, you will be the one to say that our lord is good, so I will advice you to send me your direct phone number because I will text you the MTCN through SMS and attach other information and send through your email box, Sender name Sender’s address with Question and Answer including all documents involve in the transaction.

For this moment i will be very glad for your quick response by sending sum of $75 so that I will quickly do the needful and finalize everything within 1:43pm our local time here, I am giving you every assurance that as soon as i receive the $75 that i will activate your daily installment account and proceed with your first transfer of $5,000.00 before 1:43pm our local time because I will close once its 6:30pm.

Be aware that all verifications and arrangement involve in this transfer has being made in your favor. So I need your maximum co-operation to ensure that strictest confidence is maintained to avoid any further delay. Send the $75 through Western Union Money Transfer to below following information and get back to me with scan copy of the Western Union slip OK?

Receiver’s Name…………… Nwabunwanne Marcel
City, Country…. Cotonou, Benin Republic
Text Question……….For
Answer………….You
Amount $75
Sender s name…
MTCN…….

I felt pains after going through your payment file and found the reason why you have not start receiving your fund from this department and ready to do my utmost to make sure you receive it all OK?

Be rest assured that I will activate your daily installment account and post your first $5,000 USD for you to pick-up today as soon as we receive the activation fee from you.


Please do not hesitate to contact us again should you require additional information or call +229 99298074 for further urgent attention, as we are here to serve you better. Thank You For Banking With Us..
Yours faithfully,
Dr. Robert Johnson
Managing Director
Western Union Foreign Operation
Telephone: +229 68712608
 
漏 2014 Western Union International. All Rights Reserved.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: