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Scammer Information
Telephone +229 67 10 70 04     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Welcome to Western Union Money Transfer office Cotonou Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU BENIN REPUBLIC Website: Phone Number +229 67 10 70 04
Dear Costumer Email alert:
The Western Union Money Transfer Service Cotonou headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $1.500,000.00 USD to you this month through our Western Union Office here in BENIN to avoid you sending much money to African scam again.
And for your information the maximum amount you will be receiving starting from today is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system.And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$85.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Repulic.
Bellow is your first payment for $5000usd sent today.
Sender's Name:Clarence Corass Amount Sent $5,000 Mtcn# .0716797753 Text Question: When Text Answer: Now
You can also track it on-line
Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.we also repeat again, you will not pickup the money unless you send the fee of US$85 require to renew and reconfirm your payment file to us through the World Bank Central System.
So if you would prefer to start receiving your payment first thing today hurry up and send the renew and reconfirmation of your payment file fees $85 usd with bellow information via western union money transfer service.
Receiver Name:HAPPY AGWU. Country: BENIN REPUBLIC Text Question: VERY URGENT? Answer: TODAY Amount: $85usd Money Transfer Control Number (MTCN) is needed and sender's name
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2015 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 3days you did not reply stand the risk of cancel your payment and have it return back to government
Fill Free to call me anytime of the Day Phone Number +229 67 10 70 04 Yours respectfully, REV MR.FRAN BENSON Director Western Union Payment

Scam Email
Subject: YOUR PAYMENT Mtcn# .0716797753
From: WESTERN UNION from western union thu oct 1 11: 44:23 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 1 Oct 2015 04:44:23 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Thu, 1 Oct 2015 04:44:23 -0700
content-type: text/plain; charset=UTF-8
content-length: 2719

Tag Cloud
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