Details of Scam Report
|Name||Jan Hillered CHRISTIANA OKOYE Sir Nduka Ebekwu ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Email||WU.@isis.ocn.ne.jp ⇒|
Finance Department Director
Uba Bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
This is to confirm the receipt of the requested utility bills and further details for the final transfer of the fund into your designated account. We have completed all the process of your funds via Telegraphic Transfer (TT) as we agreed and the original Telex copy of this remittance is out waiting for the final Pass-out approval Certificate from the International Monetary Funds External Auditors where this funds originated from.
This is to say that we cannot sign the release of this Telex copy to your bank unless the Letter of Authorization from Internal Revenue Service (IRS) of the funds origin is been obtain showing that the transfer has meet international standard.According to US and Germany Patriot act any fund transfer that is above $5000 via must first obtain the Authorization of the (IRS) and Final Approved Pass-out Certificate showing that it has been cleared of all forms of levies, taxes and tariffs to avoid further escalation of the present economics crisis that the world is facing today.
With the above development they hereby demand that you must first come down here in person for obtain (IRS) Letter of Authorization and Final Approved Pass-out Certificate before we can sign the release order of your TT hard copy that you will be presented to your bank for confirmation of this funds into your account as we agreed. This is Western Union, we followed the rule and regulation of Western Union legitimately.Please liaise with the International Monetary Funds External Auditors from where this funds originated and get this approval immediately.
Toward my explanation to them that you may not be able to travel down here Benin Republic in person to obtain the (IRS) Letter of Authorization and Final Approved Pass-out Certificate the (TT) hard copy certificate is the most important paper that you will presented to your bank for immediately you make use of your value funds worth $2.7Million after all my explanation to them as they agreed that you get a represent Lawyer here who will stand on your authority and Sign the (TT) hard copy certificate) Letter of Authorization and Final Approved Pass-out Certificate and it will cost you sum of $167 Dollars for all the processing'
I already contacted my personal Lawyer Barrister Sir Nduka Ebekwu for the processing so therefore you just go ahead send the require $167 Dollars today and get back to me with the payment information for enable the Barrister obtain (IRS) Letter of Authorization so that when you send it from your country the Barrister Sir Nduka Ebekwu and Issue Bank Manager Director they will see the Western Union slip copy or Money Gram slip copy in your name and confirm that is you that send the fee as we agreed with that our people will confirm that you are willing to have this very claim from your country,And that you are not joking with this claim to avoid wrong transfer.
But if do you find it difficult to send the $167 Dollars I will even prefer it if you will be able to make out time to come and pick up your items by your self because without any require fee it will reduce me the stress and time to be running about from my office to the Barrister Sir.Nduka Ebekwu Office and Issue Bank Manager Director Office not even minding the transportation cost.
Meanwhile do not forget to use this name and information i gave you to send the fee from there by Western Union, also tell the Western Union Office there to give you everything information of the payment to enable us understand it here very well.
RECIVER NAME------ CHRISTIANA OKOYE
Address................Sian-Pierre Paul Cotonou, Benin-Republic.
Send this fee today to enable the Barrister sign the (IRS) Letter of Authorization on your behalf and by next 2-3hours if not much you will confirm the alarm the funds into your personal Bank Account in your name, and i will Attach a copy of the (IRS) Letter of Authorization to you also send a copy to the Bank there in your country to confirm.Note that your $2.7 Million Dollars is non-deductible, there is no room for deduction, All the legal documents concerning this transaction is ready and I will send you all the copy to you in my next email.
We are here to serve you better
I'm waiting and looking forward to hearing from you real soon..
Thanks for your co-operation
Looking forward for your anticipated response.
Mr. Jan Hillered
WESTERN UNION MONEY TRANSFER Â®
Tel: +229 98838231
africa finance 229 9883823 224574.4622 356.1453995 7million 7 million dollars lawyer barrister bp bank western union westernunion contact win national account claim million transaction payment response service process fund transfer legal sent mail bank bank account dollar nuba bank your bank issue bank personal bank the bank audit webmail will yahoof yahoo.com remittance ach (irs) (tt) hard copy certificate) [22.214.171.124] (no sig) (ehlo mogw0503.ocn.ad.jp)... (mf-smf-ucb003.ocn.ad.jp ... (postfix) (jst) ([mv-mta-ucb020.ocn.ad.jp... ([126.96.36.199]) (mz-cb182p.ocn.ad.jp [180... [188.8.131.52] dear co-operation your item nmr. jan hillered fs 0