Canada-Complaints.com » Business & Finance » Complaint / review: Western union benin - Scam | #7933

Western union benin
Scam

Adresse: Rue du Gouverneur Bayol;Boîte postale: BP 1280 - Cotonou; Téléphone :(229) 21.31.40.23 (229) 21.31.33.85 Télex :5394 / 5395

Date: 25th Avril 2009

Attention Beneficiary, Victor Duguay,

We are instructed to send your fund to your address in your city from the finacial department here in benin republic by the government of benin stating that the fund is your inheritance money.you will be receiving your fund ( $4, 500 u.s.d) per day starting from tomorrow and you will receive the total sum of ($USD850.000.00) through our office western union department without any hitch.

i want to use this opportunity to inform you that government is planing to cancell your winner funds and transfer it into benin government transparency accounts due to the fact that you have failed to contact us with our request and claim your fund without any hitch or delay.

you are require to send us our reconfirmation of file charges (R.O.F.C) the sum of $109 usd to enable us reconfirm your payment file from the desk of the federal ministry of finance benin and you will be able to receive your fund without any hitch we are not liberty to deduct the fund since your fund is in escrow suspend account, meanwhile send the $109 usd to us immediately so that you can be able to pick up your first payment freely from any of our correspondent western union office in your state with the information below.

the money have been transfered correctly to your address we will mail you the payment informations you need to pick up your money in any western union arround you correctly but you can not be able to pick the fund until your payment file is been reconfirmed by the government of benin after you have paid the required $109usd.

why we need you to send us the $109 usd usd is that we tried to deduct the fee out from your fund but the minister administrator trust fund of benin republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to your hands for security purpose.

so if you want to track the money and confirm if the funds is transfered enter ourwebsitewww.westernunion.com then click tracking and enter the mtcn number…886-349-0219 enter senders first name…Rodrigue... Enter senders last name.. Hodonou and click tracking and it will show you that your funds is available for you to pick it up.

Sender Name: Rodrigue Hodonou

Receiver name; Victor Duguay

Mtcn: 886-349-0219

Text QuestionTo Whom?

Text Answer: Victor

Amount $4, 500.00 usd

https://www.westernunion.com/info/selectcountry.asp

finaly urgent in sending us the $109 usd to enable us proceed on reconfirm your payment file from the office incharge. Send the fee directly with my name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the federal ministry of finance and commerce your daily payment immediately.

Receiver Name, Rodrigue Hodonou

Country, Benin Republic

City, Cotonou

Text Question, To Whom?

Text Answer, Rodrigue

Amount, $109Usd Only.

your urgent respond is highly needed .waiting to hear from you as soon as you receive this message to quicken the process.

Yours in service

Mr Rodrigue Hodonou.

Western Union Benin

Date:

Company: Western union benin

Country: Canada   Province: Ontario

Category: Business & Finance

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