Email: markntepe@aol.com
Scam Type: Advance Fee Fraud Scam
From: dterzieva@nesebar.bg
Reply-to: markntepe@aol.com
CLIENT OF FAILED TRANSACTION TO REFUND FROM BENIN REPUBLIC GOVERNMENT DESK OF CENTRAL BANK ATTAKE CALIFUO HEAD QUARTER.
Dear Client this is to inform you that your failed transaction of three million seven hundred and fifty thousand dollars has been deposited to Western Union money transfer for us to transferred all your money to you before the end of this month been February and beginning of next month by sending $4,700.00 USD to you daily till the beginning of next month.
Be inform that all the necessary document needed for the transaction has already been handed to the bank by the Federal High Court Benin Republic, except Western Union department transaction fees of $210 only, which you will be the one to pay it to show that you are pleased with the Court Order for realizing your failed payment. please i want you to trust our Western Union Office and the Managing Director (Dr Mark Nteje) and always be online to follow your transaction with the tracking number which we will send to you once we sent your daily payment for confirmation.
note that the daily transaction of $4,700.00 USD cannot be done if we (Western Union) didn't get the transaction fees of $210 for the transfer and their is no extra charges that is guarantee, this is my E-mail (inter.monetary@yahoo.com) address in case anybody ask you for more money except $110 transaction fees.
Contact Western Union Director on this information below:
Name: Dr Mark Nteje
Direct Email:(markntepe@aol.com)
DIRECT TEL: +229-61761755.
You will be required to E-mail him with the following information:
1. Complete Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone No:
7. Fax [optional]:
8. Present Country Living:
9. Email address:
10.Sex:
******************************
Thanks for your maximum
cooperation. Mr. John Zion
Secretary of Customer Care on International Transaction Western Union.