Wednesday, February 27, 2013

Scammer Impersonating Benin Government

Western Union/MoneyGram = Fraud-Scam!

Western Union department Head Office
24 Rue due akpakpa Cotonou Benin Rep.
E-mail Us: westernunionoffic@superposta.com
E-mail Us: westernunionoffic@superposta.com
Office Line: +22968723320
Office Fax: +22968723320
Director: Mr. Johnson Kuta

ATTENTION:DEAR CUSTOMER,

YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND BE READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE HAVE RECEIVE YOUR FULL CONTACT INFORMATION AND HAVE VERIFIED THAT YOU ARE THE OWNER OF THE FUND VALUED AT THE AMOUNT OF $800,000 THOUSAND UNITED STATE DOLLARS DEPOSITED IN THIS OFFICE BY REV PASTOR JOHN GREEN.

 
WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $4,500.00 USD DAILY TWO TIMES PER DAY, UNTIL IT COMPLETE THE TOTAL AMOUNT ($800,000.00).
 
MEANWHILE; WE ARE GOING TO REMIT/ACTIVATE AN MTCN IN YOUR NAME (TWO TIME PER DAY) AND  YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGE OF $60 USD FOR US TO TRANSFER YOUR FUND TILL IT IS FULLY TRANSFERRED WITHOUT ANY ADDITIONAL FEE.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $60 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE (MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

 
FINALLY UPDATE US WITH THE $60 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, AND WE WILL FORWARD YOUR FIRST PAYMENT DETAILS TO PICK UP YOUR FUND FROM THE NEAREST WESTERN UNION IN YOUR COUNTRY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $60 USD VIA WESTERN UNION MONEY TRANSFER  BEEN OUR TRANSFERRING CHARGE AND ACTIVATION OF YOUR MTCN FOR YOUR $4,500.00 USD.
 
1.RECEIVER'S NAME:..PAUL FELIX

2.COUNTRY:...........BENIN REPUBLIC
3.CITY:..............COTONOU
4.TEST QUESTION:.....GOOD
5.TEST ANSWER:.......SERVICE
6.AMOUNT:............$60 USD
7.MTCN# .................
8.SENDER'S NAME:.........
 
For Your Notice: Finally, I want to stress some facts clearly concerning some reports about people using our Logo and Adoration of my name Mr. Johnson Kuta and this company to extort money from people claiming to have some transactions. To tackle this incidence I have resorted to giving a code to any person that has transaction with us to avoid the re-occurrence of such situation. Any e-mail received concerning this transaction without this code (WUMT-BJBJ) should be regarded and treated as a scam and it is not from this office. And I shall be grateful if you can E-mail us back, your urgent alert for this is highly appreciated. Thank you.
 
WE THANK YOU FOR YOUR INTERNATIONAL CO-OPERATIONS AND WISH TO SERVE YOU BETTER, WE KINDLY AWAIT YOUR MUTUAL RESPONSE WITH THE PAYMENT DETAILS OF THE TRANSFERRING CHARGE OF $60 USD SOON.
 
THANKS AND PLEASE KINDLY VIEW MY IDENTITY.
 
CORDIALLY,
MR JOHNSON KUTA
(DIRECTOR)
OFFICE LINE CALL /PHONE: +22968723320

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