| from: | Foreign Transfer Investigations mrjamespeterson1@peoplepc.com | ||
| reply-to: | Foreign Transfer Investigations <www.westernunionpaycenter@kimo.com> | ||
| to: | |||
| date: | Sat, Jul 28, 2012 at 3:09 PM | ||
| subject: | THE INVESTIGATION HAS BEING COMPLETED SO CONTACT WESTERN UNION OFFICE IMMEDIATELY. | ||
ATTENTION: CUSTOMER
Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents. Your transaction has already been paid out to the Internal Revenue Service of Benin whom have presently placed an hold on your transaction due to failure to pay the Benin Government tax clearance for your funds.
According to the Federal Bureau of Investigation, the real amount of your money is $800,000 US Dollars and it has been dispatched to the Benin Western Union Head Office Foreign Operations Manager "Mr. Ben Joe" whom is presently in-charge of your transaction. It has been designated that the sum of $8,000 be paid to you daily using Western Union Money Transfer, therefore your funds is presently with Western Union and has been placed on hold.
Presently, the funds are in the Western Union system and once you have paid the Benin Tax Clearance in the amount of $125, your funds will NOT be released.
You are required to pay the sum of $125 to the Foreign Operations Manager whom shall deposit to the Benin Tax system directly and once this has been completed, the money will then be changed into your name and released for pay-out immediately.In order to prove that your funds are in the Western Union system, I would require that you go to their website via "http://www.westernunion.com" and then click on the "Check Transfer" or "Transfer Status", you will then be required to enter the MTCN control number as well as the Sender's Name. Kindly enter the following information below:
SENDER'S FIRST NAME: JOHN
SENDER'S LAST NAME: FRANK
MTCN------007-20-14-064
Amount:--- $8,000 USD
You CANNOT pick up the funds as of yet because the payment was NOT sent to your name but an anonymous name, once you have paid the required $125 for the Benin Tax Clearance, the money will be released after 12 hours and shall be made payable to you. Please note that this is the ONLY required fee needed to complete your transaction,therefore you are required to immediately proceed to a Western Union Money Transfer outlet and then request to send $125 to the following information below:
RECEIVER;--------NKECHIKWULU RAPHAEL
COUNTRY.---------BENIN REPULIC
TEST QUESTION:---WHAT FOR?
ANSWER:----------RELEASE
AMOUNT;----------$125
Once you have completed the Western Union transaction, you will be required to call or send Mr. Godwin an e-mail; with the following information below:
SENDER'S FIRST NAME:
SENDER'S LAST NAME:
10 DIGIT MTCN CONTROL NUMBER GIVEN ON RECEIPT:
SENDER'S PHONE NUMBER:
Please send the above requested information to the following information below:
CONTACT NAME: MR.BEN JOE
CONTACT PHONE NUMBER: +229-9825-9705
CONTACT E-MAIL ADDRESS:www.
If you are able to send the $125 IMMEDIATELY, the receiver's name on the money transfer will be changed into your name and immediately be ordered for release in ONLY 12 hours. Therefore, kindly proceed towards completing your transaction and send Mr.Ben required information.
Regards,
James Peterson,
Foreign Transfer Investigations.
Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents. Your transaction has already been paid out to the Internal Revenue Service of Benin whom have presently placed an hold on your transaction due to failure to pay the Benin Government tax clearance for your funds.
According to the Federal Bureau of Investigation, the real amount of your money is $800,000 US Dollars and it has been dispatched to the Benin Western Union Head Office Foreign Operations Manager "Mr. Ben Joe" whom is presently in-charge of your transaction. It has been designated that the sum of $8,000 be paid to you daily using Western Union Money Transfer, therefore your funds is presently with Western Union and has been placed on hold.
Presently, the funds are in the Western Union system and once you have paid the Benin Tax Clearance in the amount of $125, your funds will NOT be released.
You are required to pay the sum of $125 to the Foreign Operations Manager whom shall deposit to the Benin Tax system directly and once this has been completed, the money will then be changed into your name and released for pay-out immediately.In order to prove that your funds are in the Western Union system, I would require that you go to their website via "http://www.westernunion.com" and then click on the "Check Transfer" or "Transfer Status", you will then be required to enter the MTCN control number as well as the Sender's Name. Kindly enter the following information below:
SENDER'S FIRST NAME: JOHN
SENDER'S LAST NAME: FRANK
MTCN------007-20-14-064
Amount:--- $8,000 USD
You CANNOT pick up the funds as of yet because the payment was NOT sent to your name but an anonymous name, once you have paid the required $125 for the Benin Tax Clearance, the money will be released after 12 hours and shall be made payable to you. Please note that this is the ONLY required fee needed to complete your transaction,therefore you are required to immediately proceed to a Western Union Money Transfer outlet and then request to send $125 to the following information below:
RECEIVER;--------NKECHIKWULU RAPHAEL
COUNTRY.---------BENIN REPULIC
TEST QUESTION:---WHAT FOR?
ANSWER:----------RELEASE
AMOUNT;----------$125
Once you have completed the Western Union transaction, you will be required to call or send Mr. Godwin an e-mail; with the following information below:
SENDER'S FIRST NAME:
SENDER'S LAST NAME:
10 DIGIT MTCN CONTROL NUMBER GIVEN ON RECEIPT:
SENDER'S PHONE NUMBER:
Please send the above requested information to the following information below:
CONTACT NAME: MR.BEN JOE
CONTACT PHONE NUMBER: +229-9825-9705
CONTACT E-MAIL ADDRESS:www.
If you are able to send the $125 IMMEDIATELY, the receiver's name on the money transfer will be changed into your name and immediately be ordered for release in ONLY 12 hours. Therefore, kindly proceed towards completing your transaction and send Mr.Ben required information.
Regards,
James Peterson,
Foreign Transfer Investigations.
________________________________________
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