WESTERN UNION COTONOU BENIN REPUBLIC.

From: “MR PHILIP WRIGHT”<fedexcourier59@rocketmail.com>
Reply-To: <western214@hosanna.net>
Subject: WESTERN UNION COTONOU BENIN REPUBLIC.
Date: Mon, 14 Jun 2010 15:24:25 +0200
To: xxxxxxxxxxxxxxxxx

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
EMAL ADDRESS :(western214@hosanna.net)
COTONOU BENIN /ADDRESS 455 AGBOKOU, ANKPA ROAD
Republic Of BENIN
WEB SITE.www.westernunion.com

http://site.www.westernunion.com/

(western214@hosanna.net)

ATTN:

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY MR Clement Philips TO TRANSFER YOUR FUND WHICH YOU WON VIA ONLINE UK LOTTERY WITH THIER AFFILIATED LOTTERY OFFICE HERE IN WEST
AFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $4500.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($100,000.00).MEANWHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $76 USD FOR THE $4500.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $76 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF NIGERIA 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 AND FOR SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $76 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. ( https://wumt.westernunion.com/asp/orderStatus.asp?country=global ) TO CONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT.

Money Transfer Control Number (MTCN): 1348044594
SENDERS FIRST NAME……… Abdul Arif
senders LAST NAME…………Gousappa
Question………………….what colour
Test Answer………………..Green
Amount…………………….$4500.00

FINALLY UPDATE US WITH THE $76 USD TO ENABLE US PROCEED ON YOUR PAYMENT
IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $76 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $100,000.00 USD.

1. RECEIVER NAME……CHINAKA UDEALOR
2. COUNTRY……….. BENIN REPUBLIC.
3. CITY…………….COTONOU.
4. TEST QUESTION…….IN GOD?
5. TEST ANSWER……..WE TRUST.
6. AMOUNT………….$76, USD
7. MTCN……………..

YOU HAVE TO CONTACT US WITH THIS NUMBER TEL: +22999547698 OR EMAIL US WITH THIS EMAIL ADDRESS: (western214@hosanna.net)
YOUR URGENT RESPOND IS HIGHLY NEEDE
REGARDS
MR PHILIP WRIGHT
OPERATION MANAGER

20 thoughts on “WESTERN UNION COTONOU BENIN REPUBLIC.

  1. I just received this e-mail is this a scam??
    FROM OFFICE OF WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
    ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
    MY DIRECT PHONE LINE IS +229-99-67-59-53
    E-MAIL {western_unionoffice67@yahoo.com.hk }
    ===================================================================
    ATTENTION:

    INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FROM $55 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

    HERE IS THE YOUR Available for pick up by receiver BELOW.
    Sender name===========Obinna Alomefuna
    Test question======== WHAT COLOR
    Test answer:============ blue
    Amount======== == = $5,000
    MTCN===========9830829566

    BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM
    I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

    1.RECEIVER NAME:………….PRINCE MICHAEL
    2.COUNTRY:…………. BENIN REPUBLIC .
    3.CITY :…………… COTONOU .
    4..TEST QUESTION:….HONEST
    5.TEST ANSWER:……TRUST.

    SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW.
    REGARDS MY DIRECT PHONE LINE IS +229-99-67-59-53 DR WEST JOHN

    I e-mail them back asking if this was a scam and this is what I got back
    FROM OFFICE OF WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
    ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
    MY DIRECT PHONE LINE IS +229-99-67-59-53
    E-MAIL {western_unionoffice67@yahoo.com.hk }
    ===================================================================
    ATTENTION: MY DEAR SISTER MARY,

    THIS IS NOT A SCAM IN ANY WAY IT IS NOT BUT REALLY THING IF YOU TRY AN SEE IS REAL WE CAN NOT SCAM ANY BODY AND IT BECAUSE YOU HAVE BE SCAM BEFORE THAT REASON YOU SEE AS A SCAM TRUST ME.

    I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

    1.RECEIVER NAME:………….PRINCE MICHAEL
    2.COUNTRY:…………. BENIN REPUBLIC .
    3.CITY :…………… COTONOU .
    4..TEST QUESTION:….HONEST
    5.TEST ANSWER:……TRUST.

  2. for mother less children i am getting fiunds about 5M, the check was alresdy given to western unoin money transfer. but before that money transher officers are asking to pay 185$. is it correct or not.

  3. I have received e-mail from Dr. Bankola Luther, Plot 1261, Adoola Hopewell St., Bein Republic , Cotonou that I have received an inheritence of $800,000 US Dollars and will receive this at $3,700 per day after I send $400.00 for fee. When I ask why I was choosen to receive this and where it orginated from I did not receive a repley except to send the money so I could start receiving my funds.

  4. I received an email saying I had won 1.4million, also I needed to send 125.00 for a processing fee. The contact information is this: Mr. Mike Davis email: fedexcoursercomp@turk.tc the address listed Cotonou Benin Republic 455 AGBokou Ankpa Road Oppostite Tunde Motors Cotonou I called the telephone no. 229 9966 1982, someone did call back, unfortunately I could not understand their English

  5. Hello there I am Carol-Anne Turipa it here that still live in the last bottom of Aotearoa on New Zealand so I already had recevied almost list email their funds of worth $50,000.00 Us dollars from Dr Peter Daniel of West Africa in Benin of Cotonous but admit I am still live on an unemlpoyment,no job at all that why I was wanted to get more money to be struggle to be paid these new apply it ideas and also search internet email to make money becasue of my loss job make me surivies to be very hard time so I need to get keep try to make money on their internet email that they already send it email to let me back which I thought it was those really thing to make me believe in them then I do still contuine to paid them over there but they would keep me going ahead push to be remind me payment and recevied an text message from them so I could have to going their payment it through for about 2 years it extras as I felt this too much to make those risks that I do wake up to let make me fool and lose those money away this.I just remind to let you know that Honest I am a profound deaf age 36 female still have my partner Robert have their 4 childrens to live alotogethes at rent house,not own house.I feel shameful to do a wasteful of time for nothings to payment them for money back as I feel fears of loss it is my stupid to pay them like me being a scam victims then I will be contuine it search on email to let other new apply for right way on money from different western union. and they said to me that would have to be send the last payment at $620 Us dollars to be promise as I feel that very risks and too sure also my head still more overthinkable too much then Thank you so much for send this happinesse faithfruly Carol-Anne Turipa.

  6. Kia Ora,
    My name is Chrissy and like many others I to have recieved an e-mail claming that I had won millions, $2.4 to be exact. In saying that I thought to myself now how did I win that amount when I never brought a lottery. So I started asking questions, what they call the most asked ones, like your joking, and I am not into people who play games and the person on the other end who called himself Augustine MBAH got really offensive about it, plus the spelling and punctuation was not the best at times. It even came through an FBI post and everything, so I looked onto the FBI sight it was sent from and everything and wasn’t happy or comfortable with anything that I was being told, If you would like I could send the e-mail messages to you as I have saved them for this very reason to get to the bottom of these people scaming innoccent others.

  7. @Chrissy – I have received what are probably many hundreds of Nigerian scams that purport to be from the FBI. Merely because something is supposed to be from the FBI doesn’t make it true. If the FBI were really interested in you, they would appear on your doorstep, not send you spam email.

  8. Thank u so much for writing this. Personally, I’ve never understood how in the world people can fall for these scams….they r so obviously fake!!! And their english is always terrible!!!! Shouldn’t that be an indication???
    People…….please, Please, PLEASE do NOT fall for these scams!!
    These people are getting RICH off of your hard earned money!! They definitely do not deserve it!!!

  9. TO WHOM THIS MAY CONCERN:

    I received this email twice:

    WESTERN UNION MONEY TRANSFER
    WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY FOR SENDING AND RECEIVING MONEY. GLOBAL TRANSFERRING AGENTS:

    SEND MONEY WORLDWIDE:
    OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
    Welcome to Western Union Tel…+22998994894 http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site Mail

    Attention. Iren F
    Your mail has been received in regards of the transfer of your fund through this Western Union Office Benin.Be inform that your fund which was deposited at this Western Union Under the Federal Government Monitoring Unit,Then the Amount of fund which you have at this Western Union Office Benin Republic is sum of $800.000.00) Eight Hundred Thousand United States Dollars , which will be transfering at the rate of $6000.00 each day starting from today once I confirm the payment of $105 dollars from you today you will receive your payment within 25munits today okay,

    I want you to know that this is a legitimate transfer and that is why our Government said that your file which was deposited at this Western Union with your name must be renew before the transfer will commence.The cost of the Renewal of your File which was deposited at this Western Union With your Name is $105 Only..

    Here is the western union information to pick up the USD6000.00;
    MTCN : 8987620553
    Sender’s first name: Annie
    Sender’s last name: Li
    Text Question: HONEST
    Answer: TRUST
    Amount: USD 6000.00
    Receiver’s Name: Iren F

    So i want you to know that there is nothing like any deceiving in this transfer of your fund and be inform that the amount which you will be receiving each day is $6000.00 once you send the $105 for the renewal of your file today.

    Be rest assure that as soon you send the $105 we must start transferring your fund to you through this Western Union Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you .

    We are waiting to hear from today with the fee.
    This is the payment information you will use to send the $105 for this department to release your fund tomorrow morning.

    Country… Benin Republic
    City Cotonou……
    Sender’s Name…..
    Receiver’s Name….. Pius Ogugua
    Amount……$105 only
    Mtcn Number……..
    Test Question ……Honest
    Answer…..Trust
    Mtcn:……..

    Try to call him with this line…+22998994894
    We look forward to your urgent positive response.
    Regards,
    Mr Paul William
    The Manager Of Western union department
    BeninRepublic; Call For Urgent…+22998994894
    Western Union International Bank

    Western Union
    Welcome to Western Union Tel…+22998994894
    Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid service

    Does this people don’t have fear in God? They are fooling people.. Don’t they have nothing to do with their lives?

  10. I have been receiving these emails for about 3 years now.The subject line is always different and the names are usually different, asking if Im dead cuz “somebody else knows” about “MY” money and is tryna claim it.The amount they want always changes and the amount I “won” or “inherited” is always different.Silly buggers.Also just a heads up, there r people calling homes, claiming to be Microsoft, and they ask u to download ammyy.com DONT DO IT THIS IS ALSO A SCAM!!!!

  11. So this am i got my newest SCAM email from Benin republic-another nigeria email saying the usual BS- we have your 1.500,000.00 just waiting for your 79.00 fee so we blahblah blah.sometime ago i realised that without actually opening the email i can right click and click on view source code. i find this interesting as this person represnents themself as “Mr. Kath olis and says return email to “mr.west@ yahoo.com” BUT-the return path for sender is actually favourjohn53@yahoo.fr….HMMMMMMMM
    i know not to fall for this even though this one appears to be able to piece 2 halves of a sentence together just thought i would give a headsup so others can be in the know.
    thanks for the website
    Regards,
    Luke

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