Email: westernunion.headoffice.82@bk.ru
Scam Type: Advance Fee Fraud Scam
From: monicabran@speedy.com.ar
Reply-to: westernunion.headoffice.82@bk.ru
WELCOME TO WESTERN UNION MONEY TRANSFER
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
Below is the information of your first payments $5000 Dollars sent to you today. But unfortunately, the managing Director of this department called us this morning and reported that you have not paid the required fee $156 which you are supposed to pay earlier for the purchasing and updating of your transfer files but we have already sent out the payment out but not yet been putting on your name as the receiver. You will be receiving $5000 daily until your total amount of funds $520,000 is fully paid to you. Since you are finding it difficult to get the $156 we have decided that you are to go ahead and pay whatever you have out of the total fee $156 required. But mind you, no amount below $95 will be accepted so we expect you to pay whatever amount from $95 and above. You are to pay what ever you have and we will activate your mtcn number and direct the transfer to your name as the receiver. Send it to this information below:
Receiver Name:__________ JOB ZOBA
Address:________Cotonou / Benin Republic
Text Question____Transfer?
Answer_____________Yes
Please any amount you send let us know but remember, any amount below $95 will not be accepted. Send us the payment information?s immediately after you send it.
HERE IS THE MONEY DETAILS MADE TO YOU!!!
MTCN: 3090365458
Sender?s First Name: Augustine
Sender?s Last Name: Emeka
Test Question: Color
Answer: Blue
Amount: $5000.00
Don?t expose this numbers to anybody else. If you need to check the transfer online to see that the money is posted online for you:
https://wumt.westernunion.com/asp/order ... country=BJ
Note that the money detail given to you does not bear your name as the receiver yet. As soon as we receive the fee from you, we will immediately activate your mtcn# and put your name as the receiver. Please take note; you need to go along with your passport ID or Drivers license when you need to pick up the transfer okay.
We look forward hearing from you.
Contact me with this Email ( westernunion.headoffice.82@bk.ru )
+229 68330843
REGARDS,
MR WILFRED WHITE
WESTERN UNION BENIN -TRANSFER AGENT
Payment sent MTCN # 3090365458
Mr. James Collins
Payment Director West Africa zonal office
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN. CALL ME +229 63206897
FOREGN CONTRACTOR PAYMENT OFFICE