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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Contact Western union Agent |
We have concluded to effect your payment of $3.7Million,through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
TEL: +229 60095379
Also reconfirm your information to them below
Though, I sent $4,500.00 in your name today,but Mr Linda Brown said that you should contact first with your information. So contact Mr.Eri Son or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $3.7Million
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-12-09 16:22:04|
Western Union Send Money Worldwide Welcome to Western Union Money Transfer office Cotonou Benin. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: www.westernunion.com
This is to confirm the receipt of your email application for the release of your US$3.700,000.00 through this Western Union Service mode of payment at counter as directed and we have since commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment MTCN available upon the receipt of the application form from the beneficiary which is you.
It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their careful verification's on your payment has granted us their approvals and Clearance in your favor to release your payment, (Hrte Million & Seven Hundred Thousand United States Dollars only). And we equally wish to inform you that we have also finalized our indoor formalities regarding the transfer of your outstanding fund today.
Due to some financial regulations under Western Union Chartered Act of 2013 Section B12 Benin Republic, the limits that can be send out from here to an individual in a foreign country is $4,500 x two (2) installments on daily basis. With the above development we have scheduled that your payment will come in a manner of two (2) MTCN numbers which will worth sum of $4,500.00 daily including Sunday as an exception unless where is stated otherwise. Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt of application request from you for the release of your first payment, we have signed and endorsed the release of your first $4,500.00 but please be inform that before we can release the Western Union numbers to you, you have to fulfill Federal Ministry of Finance obligation by providing the sum of $75 usd dollars only to obtain your Funds Clearance Paper and to secure the International Remittance Form (IRF) from Federal Ministry of Finance here.
These are the basic Legal Transfer Documents that are required to facilitate the transfer of these Funds to you and has to be signed originally, The IRF form and your funds clearance paper will cost $75.00 and the cost of this is the primary concern of the beneficiary. We want to make it clear to you that our policy does not charge you for any upfront payment before releasing your transfer MTCN Numbers but due to inactive of your transfer file the system cannot keep record of your transfer proceedings for transparency as demanded by the Central Bank of Benin to help check mate the present economics crisis of world today and unless the file is renew the fund cannot be release to you, so understand why you are being charged, without the International Remittance you can not be able to pick up your first payment.
Note: The reason why we need you to send us the $75 USD is because we tried to deduct the International Remittance Form charges out from your fund but Minister Administrator Fund Trustee 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 stealing any funds
The cost for securing (IRF and the Clearance Paper) of your transfer proceedings is $75.00 and once that is being obtained we shall update and validating unit your transfer file will be build and the system will program your first transfer MTCN of $4,500.00 ready for pick up at any Western Union outlet in your country.
Bear it in mind that we don't have authority over your fund yet until you present the required International Remittance charge in other to secure the International Remittance Form and obtain your Funds Clearance Paper. Note this: if there is any mistake to your Name and address, please correct it now before the programming commence.
Use Below information to send the $75 for the securing of the required Form in order to proceed with your transfer as scheduled.
1.receiver name::::::::::: OMO OLU
2.country::::::::::benin republic. 3.city:::::::::::::: cotonou. 4.test question::::::::::::::honest 5.answer::::::::::::::trust. 6.amount:::::::::::$75usd Reference Numbers....
Please send the fee through Western Union or Money Gram office and get back to us with transfer slip in other to proceed on your transfer. Feel free to call Postal code for more clarifications. Your rapid response is highly needed.
Note: Once you send the money, the clearance document of your funds will be obtained as well as its Government approval documents being secured too. Then we will without wasting time remit your first payment and email you the info to go to any Western Union Office and pick it up peacefully.
I await for your reply with the payment details of the $75 so that we will fix the error for you to pick up the first payment.
Thanks and remain bless Yours respectfully, MR ERI SON DIRECTOR Western Union Payments CALL ME ONCE AGAIN FOR MORE INFORMATION (+229) 99386892
Subject: Re: Contact Western union Agent