+22999289300

[NumberLover]

Tel. No.: +22999289300
Email: officeuniontransferb@gmail.com
Scam Type: Advance Fee Fraud Scam

From: larryjo@okombt.com
Reply-to: officeuniontransferb@gmail.com

Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.

Good day my dear,

How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to complete the assignment we have at hand, Have you raised the $65.00? Now tell me the reason why you stop communicate with us after your last mail or are you forgetting that you have a payment of $5000 us Dollars here every blessing day in this department, please my dear i will like you to get back to us immediately with payment of $65.00 if you still wiling to claim your payment because you have only today and after today fail to send the fee we will cancel the payment because we are not here to joke anymore with you or playing game,

Now are you still wiling to receive your payment or not, if you are still willing please we beg you in the name of God to avoid you to blame me here send the fee immediately before you will loose this payment. this will be the last money you will send till you receive your full payment and if i ask you to pay another money after sending the $65.00,I swear to God that i will never fall my promise to you again, and i,m here by giving you 100%Assurance that once you send the $65.00 today then give me(2 hours ) ahead to receive your $5000.USD payment today,

RECEIVER NAME: MERCY OKOLO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: HOW
ANSWER: TODAY
AMOUNT: $65.00
MTCN:

Regarding our telephone conversation, I can not hear you very well on the phone, you are advice to send the payment details to me on the email or you can text it to my Phone +229 61685 390 and you will be sure to receive your payment as soon as the money is received.

MTCN : 9894382611
Sender's Name: Peggy Beise
Text Question: How Long
Answer: Today
Amount: $5000.00

Click tracking. and enter the MTCN. 9894382611 then sender name first (Peggy ) Sender Second name ( Beise ) to see that your payment is available to pick up by receiver but you cannot pick it until you send the $65.00 before we will give the full information to pick up immediately. Check status of the transfer I am waiting for the MTCN:

God bless you.

MR, SAMSON NKONO
PHONE +229 992 89 300
EMAIL. officeuniontransfer@gmail.com
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.

[NumberLover]

Tel. No.: +22999289300
Email: officewesternuniontransfer@web.co.zw
Scam Type: Advance Fee Fraud Scam

From: augustodivuolo@alice.it
Reply-to: officeuniontransfer@gmail.com

WELCOME TO WESTERN UNION MONEYTRANSFER
WESTERN UNION SEND MONEY WORLDWIDE
WELCOME TO WESTERN UNION MONEY TRANSFER OFFICE COTONOU BENIN
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
TEL +229 992 89 300
EMAIL:::::{officewesternuniontransfer@web.co.zw}

ATTN: DEAR CUSTOMER,

I BELIEVE YOU RECEIVED MY PREVIOUS EMAIL? AGAIN I AM MR. JOHN DAVID, THE FORMER DIRECTOR OF WESTERN UNION REPUBLIC OF BENIN, I CAME DOWN HERE IN COTONOU BENIN REPUBLIC FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE WHILE I WAS WORKING HERE, I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND AMOUNTED AT $2.5 MILLION USD SINCE LAST YEAR 2016, AND I ASKED MR ANTHONY ROBERT WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU REFUSED TO PAY THE $120.00 TO UPDATE YOUR WESTERN UNION TRANSFER FILE BEFORE STARTING YOUR TRANSFER.

I'M CONTACTING YOU BECAUSE THE DIRECTOR OF THE (IMF) INTERNATIONAL MONITORY FUND HERE IN BENIN REPUBLIC SAID THAT THEY WILL DIVERT ALL UNCLAIMED FUNDS INCLUDING YOUR FUNDS TO THE GOVERNMENT TREASURY ACCOUNT BY THE ENDING OF THIS MONTH? JUST BECAUSE THAT YOU DON'T WANT TO CLAIM YOUR FUNDS SINCE 2016 TILL DATE. SO I WANT TO HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU REJECTED SUCH AMOUNT OF MONEY $2.5MILLION WHICH WILL CHANGE YOUR LIFE JUST BECAUSE OF $120.00

I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO ME THE REASON WHY YOU HAVE ABANDON YOUR FUNDS BECAUSE OF $120.00. BUT IF YOU DON'T NEED IT THEN I CAN CHANGE YOUR NAME SUCCESSFUL TO ANOTHER PERSON SO THAT THIS GOVERNMENT WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL NOT ALLOW SUCH THING TO HAPPEN TO YOU.

IF YOU ARE FINDING IT DIFFICULT TO GET THE FEE $120.00 IMMEDIATELY THEN YOU CAN GO AHEAD AND SEND THE HALF FEE WHICH IS $60.00 SO THAT IMMEDIATELY YOU RECEIVED YOUR FIRST PAYMENT $4,000 THEN YOU WILL SEND THE BALANCE OF $60 BACK TO US, PLEASE MY DEAR I WANT TO HELP YOU IN THIS FINALLY OPPORTUNITY TO RECEIVE THIS FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVED YOUR FUND TILL DATE AND I?M VERY SORRY FOR THAT, YOU WILL RECEIVE YOUR FUND BEFORE THE END OF THIS MEETING WHICH WILL TAKE US 3DAYS AND I WILL BE HERE TO MONITOR THE TRANSACTION UNTIL YOU RECEIVE YOUR FUND.

AS A MATTER OF FACT, YOUR FIRST PAYMENT OF $4000.00 IS READY FOR YOU TO PICK UP AT WESTERN UNION OFFICE NOW BUT STILL ON HOLD UNTIL YOUR TRANSFER FILE IS UPDATED TODAY AS SOON AS YOU'VE SENT THE FEE.

HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,

MONEY TRANSFER CONTROL NUMBER (M.T.C.N) 194-800-7632)
AMOUNT SENT: - - - - - - - - - - - - - - $4,000.00

WARNING-- DO NOT GO TO WESTERN UNION STORE FOR THE PAYMENT YET, TILL YOU SEND THE PAYMENT OF $120.00 OR HALF $60.00 TODAY AND GET YOUR FILE UPDATED AS INSTRUCTED BY (HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC) OR ELSE YOU MAKE YOURSELF A FOOL BEFORE YOUR WESTERN UNION AGENT.

ONCE YOU SEND THE PAYMENT TODAY I WILL GET BACK TO YOU WITHIN 45 MINUTES AFTER YOUR TRANSFER IS UPDATED WITH THE QUESTION AND ANSWER FOR YOU TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY TODAY, WE ADVICE YOU TO USE THE BELOW INFORMATION OF OUR ACCOUNTANT TO SEND THE MONEY:

RECEIVER NAME: _ _ _ _ ALLEN IJE
ADDRESS: LOT NO. 23 PATTE D?OIE, 03 BP 2147. COTONOU, BENIN REPUBLIC.
SENDER?S NAME:
MTCN NUMBER#:
SENDER?S ADDRESS:

BE REST ASSURED THAT EVERYTHING WILL BE FINALIZE THE MOMENT THE $120 OR HALF $60.00 IS RECEIVED FROM YOU TODAY, YOU WILL START PICKING UP YOUR DAILY PAYMENT OF $4000.00 IMMEDIATELY UNTIL THE TOTAL AMOUNT OF $2.5MILLION IS COMPLETED.

THANK YOU

BEST REGARDS

MR JOHN DAVID
FORMER WESTERN UNION DIRECTOR
WESTERN UNION PAYMENT DEPARTMENT SECTION.OFFICE
REPUBLIC OF BENIN

[NumberLover]

Tel. No.: +22999289300
Email: officeuniontransferb@gmail.com
Scam Type: Advance Fee Fraud Scam

From: augustodivuolo@alice.it
Reply-to: officeuniontransferb@gmail.com

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) 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 FEES START FROM $35 UP SINCE YOU ARE NOT ABLE TO COME UP WITH THE REAMING BALANCE,

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW http://ift.tt/vEy1Bd. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES 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 CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.

SENDER FIRST NAME::::::::::::::::::: Jacob
SENDER LAST NAME:::::::::::::::::::: Albretsen
MTCN::::::::::::::::::::::::::::::: 266 9315 828
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER::::::::::::::::::: TRSUT
AMOUNT;;;;;;;;;;;5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:�¢���¦�¢���¦. MERCY OKOLO .
2.COUNTRY:�¢���¦�¢���¦�¢���¦�¢���¦. BENIN REPUBLIC
3.CITY :�¢���¦�¢���¦�¢���¦�¢���¦�¢���¦ COTONOU .
4..TEST QUESTION:�¢���¦..HOW LONG ?
5.TEST ANSWER:�¢���¦�¢���¦.24HOURS
6.AMOUNT �¢���¦�¢���¦�¢���¦..ANY AMOUNT START FROM $35 UP
7. AMOUNT SEND.............
8.M.T.C.N NUMBER................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND NOT TOMORROW OK.

REGARDS MR. PHILIP YATER.
FROM THE HEAD OFFICE OF WESTERN UNION
BENIN REPUBLIC FOR YOUR PAYMENT
MR. PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE +229 9928 9300

[NumberLover]

Tel. No.: +22999289300
Email: officewesternuniontransfer@web.co.zw
Scam Type: Advance Fee Fraud Scam

From: maria.immacolataftyn@alice.it
Reply-to: officeuniontransfer@gmail.com

WELCOME TO WESTERN UNION MONEYTRANSFER
WESTERN UNION SEND MONEY WORLDWIDE
WELCOME TO WESTERN UNION MONEY TRANSFER OFFICE COTONOU BENIN
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
TEL +229 992 89 300
EMAIL:::::{officewesternuniontransfer@web.co.zw}
ATTN: DEAR CUSTOMER,
I BELIEVE YOU RECEIVED MY PREVIOUS EMAIL? AGAIN I AM MR. JOHN DAVID, THE
FORMER DIRECTOR OF WESTERN UNION REPUBLIC OF BENIN, I CAME DOWN HERE IN COTONOU
BENIN REPUBLIC FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I
LEFT IN THIS OFFICE WHILE I WAS WORKING HERE, I FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR FUND AMOUNTED AT $2.5 MILLION USD SINCE LAST YEAR 2016, AND I
ASKED MR ANTHONY ROBERT WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND
HE SAID THAT YOU REFUSED TO PAY THE $120.00 TO UPDATE YOUR WESTERN UNION
TRANSFER FILE BEFORE STARTING YOUR TRANSFER.
I'M CONTACTING YOU BECAUSE THE DIRECTOR OF THE (IMF) INTERNATIONAL MONITORY
FUND HERE IN BENIN REPUBLIC SAID THAT THEY WILL DIVERT ALL UNCLAIMED FUNDS
INCLUDING YOUR FUNDS TO THE GOVERNMENT TREASURY ACCOUNT BY THE ENDING OF THIS
MONTH? JUST BECAUSE THAT YOU DON'T WANT TO CLAIM YOUR FUNDS SINCE 2016 TILL
DATE. SO I WANT TO HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU
REJECTED SUCH AMOUNT OF MONEY $2.5MILLION WHICH WILL CHANGE YOUR LIFE JUST
BECAUSE OF $120.00
I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO ME
THE REASON WHY YOU HAVE ABANDON YOUR FUNDS BECAUSE OF $120.00. BUT IF YOU DON'T
NEED IT THEN I CAN CHANGE YOUR NAME SUCCESSFUL TO ANOTHER PERSON SO THAT THIS
GOVERNMENT WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL NOT ALLOW SUCH
THING TO HAPPEN TO YOU.
IF YOU ARE FINDING IT DIFFICULT TO GET THE FEE $120.00 IMMEDIATELY THEN YOU CAN
GO AHEAD AND SEND THE HALF FEE WHICH IS $60.00 SO THAT IMMEDIATELY YOU RECEIVED
YOUR FIRST PAYMENT $4,000 THEN YOU WILL SEND THE BALANCE OF $60 BACK TO US,
PLEASE MY DEAR I WANT TO HELP YOU IN THIS FINALLY OPPORTUNITY TO RECEIVE THIS
FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVED YOUR FUND TILL
DATE AND I?M VERY SORRY FOR THAT, YOU WILL RECEIVE YOUR FUND BEFORE THE END OF
THIS MEETING WHICH WILL TAKE US 3DAYS AND I WILL BE HERE TO MONITOR THE
TRANSACTION UNTIL YOU RECEIVE YOUR FUND.
AS A MATTER OF FACT, YOUR FIRST PAYMENT OF $4000.00 IS READY FOR YOU TO PICK UP
AT WESTERN UNION OFFICE NOW BUT STILL ON HOLD UNTIL YOUR TRANSFER FILE IS
UPDATED TODAY AS SOON AS YOU'VE SENT THE FEE.
HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,
MONEY TRANSFER CONTROL NUMBER (M.T.C.N) 194-800-7632)
AMOUNT SENT: - - - - - - - - - - - - - - $4,000.00
WARNING-- DO NOT GO TO WESTERN UNION STORE FOR THE PAYMENT YET, TILL YOU SEND
THE PAYMENT OF $120.00 OR HALF $60.00 TODAY AND GET YOUR FILE UPDATED AS
INSTRUCTED BY (HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC) OR ELSE YOU MAKE
YOURSELF A FOOL BEFORE YOUR WESTERN UNION AGENT.
ONCE YOU SEND THE PAYMENT TODAY I WILL GET BACK TO YOU WITHIN 45 MINUTES AFTER
YOUR TRANSFER IS UPDATED WITH THE QUESTION AND ANSWER FOR YOU TO PICK UP YOUR
FIRST PAYMENT IMMEDIATELY TODAY, WE ADVICE YOU TO USE THE BELOW INFORMATION OF
OUR ACCOUNTANT TO SEND THE MONEY:
RECEIVER NAME: _ _ _ _ ALLEN IJE
ADDRESS: LOT NO. 23 PATTE D?OIE, 03 BP 2147. COTONOU, BENIN REPUBLIC.
SENDER?S NAME:
MTCN NUMBER#:
SENDER?S ADDRESS:
BE REST ASSURED THAT EVERYTHING WILL BE FINALIZE THE MOMENT THE $120 OR HALF
$60.00 IS RECEIVED FROM YOU TODAY, YOU WILL START PICKING UP YOUR DAILY PAYMENT
OF $4000.00 IMMEDIATELY UNTIL THE TOTAL AMOUNT OF $2.5MILLION IS COMPLETED.
THANK YOU
BEST REGARDS
MR JOHN DAVID
FORMER WESTERN UNION DIRECTOR
WESTERN UNION PAYMENT DEPARTMENT SECTION.OFFICE
REPUBLIC OF BENIN
I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND