Email: wwesterouintranfer@gmail.com
Scam Type: Advance Fee Fraud Scam
From: Mr.Robert Roy - liu@csvs.chc.edu.tw
Reply-to: wwesterouintranfer@gmail.com
WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Hello Dear,
This Western Union office has been mandated by the Federal Government of Benin republic
to transfer your compensation Funds to you via
Western Union® Money Transfer.
However, we have concluded to affect your own payment through Western Union® Money
Transfer, $5,000 twice daily until the total sum of USD 3,500 000.00) is completely
transferred to you. We can not be able to send the payment with your email address
alone, thereby we need your information as to where we will be sending the funds, such as;
RECEIVER NAME____
COUNTRY___________
CITY________________
TEL PHONE________________
TEST QUESTION______
ANSWER_____________
Contact person Mr Dan Ike. email so email him with your full information. Note that your
payment files will be returned to the Federal Government within 72 hours if we did not
hear from you, this was the instruction given to us by the Federal Government. We will
start the transfer as soon as we received your information.For urgent inquiry, call Mr
Dan IKe +229-98492837. or mail him ( wwesterouintranfer@gmail.com ) Here is the
information of the first payment we send to you.
SENDERS NAME...AUGUSTINE IZUCHUKWU OKAGBUE
MTCN: 314-786-7521
TEXT QUESTION.... How Much?
TEXT ANS... $5000.00.
Amount Sent: $5000.00
secretary of Western Union® Money Transfer,
Benin Republic.