Scammer Information Details of Scam Report
Good evening to you customer we will like to take this opportunity to
welcome you into the Western Union family of services. We look forward
to assist you in all time to transfer money and to receive money now
and in the future.By registering with us, you've made it easy and
convenient we are making sure that all our customers receiver can
transfer money any time to anywhere. Convenient Agent locations.
The Economic and Financial Crimes Commission (EFCC) Republic of Benin
are hereby to notify you of your payment inherited funds of
$20,000.00.United States Dollar Which was Approved After the meeting
held on 5th October 2015. His Excellency the PRESIDENT OF FEDERAL
REPUBLIC OF BENIN has Instructed this Department to send your funds
through western union money transfer for easy receive of your
inherited funds without any further delay to avoid paying money to the
fraudsters that is going on through Courier Company.
The maximum amount you will be receiving per day starting from today
is $5000. Also your are required by Economic and Financial Crimes
Commission (EFCC) Republic of Benin to send us the sum of $49 United
States Dollar for Renewing and Re-confirming Of your file that was
deposited in this office, as you can see below. Our accountant officer
sent your first payment of $5000 today, but it is on hold by Economic
and Financial Crimes Commission (EFCC) Republic of Benin, and
according to Mr. Ibrahim Lamorde the Chairman of Economic and
Financial Crimes Commission (EFCC) Republic of Benin, he told me that
you can not pick up the $5000. no because, it is on hold , unless you
pay the sum of $49 to Renew and Reconfirm your files of your
$20,000.00 , Below is the payment information of your first payment
Senders Name : CHIDE SAM
Text Question : FROM EFCC?
Answer :... TO YOU
we would like to advice you to track this first. and find out if this
payment is Available for your status through our website
https://benin.westernunion.com once the site is opened, click tracking
MTCN (6582479533) first name is (Chide) and last name ( Sam ) it's up
for your safety until your claim it. Note that immediately we confirm
this $49, Your first payment of $5000 will be released to you with out
any other delay, So we advise you to try as much as possible to send
the $49 today to enable us proceed on your transaction and your $5000
will released to you immediately and you will start receiveing your
Note below is the information to send the money to through western
union money transfer, money gram or RIA;
Receiver Name: CHIDE SAM
Address; Cotonou. Benin
Text Question; How Much?
We await to receive the payment informationâ€™s today or you can call my
direct line on +22998283820.
Thanks for your understanding we look forward to hearing from you,
Yours in service.
Director Mr. Orike John
officer in-charge Western Union
Department Head office
republic of Benin
Welcome to Western Union.
6582479533 (6582479533 1 president accountant bp google western union westernunion western win safe account claim agent resident deposited courier transaction payment opportunity customer service commission fund custom transfer sent mail dollar mtcn firstname.lastname@example.org email@example.com will nwill yahoof yahoo.com google.com (efcc) (6582479533) first name i... ( sam ) [18.104.22.168] (no sig); from=gmail.com... (ehlo mail-wi0-f196.googl... (pdt) https://benin.westernunio... mr. ibrahim lamorde mr. orike john financial fs 0