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Normales Thema Tony Chris <westernunionpaymentoffice96@gmail.com> <stanley_ibeji@yahoo.com> (Gelesen: 44 mal)
 
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Tony Chris <westernunionpaymentoffice96@gmail.com> <stanley_ibeji@yahoo.com>
30. September 2019 um 19:39
 
FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN

ATTENTION: Beneficiary

I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $200 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $200 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $100 through western union

Today. He want me to ask you if you would be so kind to pay him back the remain $100 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half which is $100 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $100 half of his fee through western union today.

Send the half of the fee $100 today via Money Gram or Western Union;

RECEIVER NAME:.... KOUTO NKOUE
CITY:........... COTONOU
COUNTRY:....... BENIN REPUBLIC
AMOUNT:.......$100
MTCN..........

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $100 and let him sign the documents and you will then pay the other balance of $100 form your $5,000 payment.

I await your compliance.

Sincerely,
Mr Tony Chris,
Western Union Money Transfer Department

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Date: Mon, 30 Sep 2019 14:16:05 +0000 (UTC)
From: Mr Tony Chris <stanley_ibeji@yahoo.com>
Reply-To: westernunionpaymentoffice96@gmail.com
Message-ID: <1984721892.1421562.1569852965724@mail.yahoo.com>
Subject: WESTERN UNION MONEY TRANSFER
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« Zuletzt geändert: 30. September 2019 um 19:52 von Stiray »  
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Re: Tony Chris <westernunionpaymentoffice96@gmail.com> <stanley_ibeji@yahoo.com>
Antwort #1 - 11. Oktober 2019 um 20:08
 
ATTENTION:

We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your details needed for the transfer. Haven done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the ECOBANK/UNITED NATIONS COMPENSATIONS PAYMENTS  program organized by UNITED NATIONS/BENIN REPUBLIC GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreignners especially from US. However, after this compensations is paid, the country will decline any other report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.

We are writing to inform you that we have finalised the release and transfer of your compensations of $100,000.00 (ONE HUNDRED THOUSAND DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for official use).
2. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the provided account information provided (write as email). This letter by applicant is for official documentation purpose.
3. A scanned receipt of the sum of $ 199USD (ONE HUNDRED AND NINTY NINE DOLLARS) which stands for the TRANSFER CHARGES for the transfer of $100,000.00  and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the Accountant/Processing Officer to the UN monitoring committee, PASCAL KODJO here in Benin republic through WESTERN UNION MONEY TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:

SENDER:
First Name:.........................
Surname (Last Name):..............
Adress/Country:.....................
AMOUNT SENT:....................
MTCN:...............................


RECEIVER:
Name: ESTHER KPOSSOU
Address/Country: Benin republic/cotonou

Preferrably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during cross-checking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge  above.
As soon as the above requirements are met and payments for COT (Cost Of Tranfer) is paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!

Hoping to hear from you soonest

Yours faithfully,
William Stanley
ECOBANK/UNITED NATIONS COMPENSATIONS PAYMENTS DEPT.
Tel: +229 69457428

NOTE: The Benin republic Government will decline any other complains of scam should you fall victim again after this compensations is paid and transfered to you. So be warned!!

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Date: Fri, 11 Oct 2019 08:46:07 +0000 (UTC)
From: William Stanley <stanley_ibeji@yahoo.com>
Reply-To: williamejike08@gmail.com
Message-ID: <489095400.126452.1570783567356@mail.yahoo.com>
Subject: ECOBANK/UNITED NATIONS COMPENSATIONS PAYMENTS DEPT.
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