Sunday, July 27, 2014

Transfer Notification

Welcome to Western Union:


FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
WEB SITE.www.westernunion.com
Name:Kevin Anthony
Email(paymentportfolio69@yahoo.com)
Hotline +229 99757638

Atten:

I am very sorry for my late response, we were very busy programming the
entire fund for daily pick of  ($5000.00) , Yes, it is true that a payout
of  ($5000.00) was sent to you according to an instruction from the
Federal Ministry of Finance Cotonou-Benin Republic which indicates that we
should be sending to you daily payment of  ($5000.00) everyday until your
total valued amount of  ($3.5m usd) deposited here is completely
transferred.

We have finally sent you the first daily pick up of  ($5000.00) remitted
in your name but you can not be able to pick  up the money from western
union because, you have to fulfilled  all the necessary obligations by
sending the reactivation fee  of your fund transferred to you. It is
mandatory that you will send the reactivation fee of your first payment of
($5000.00) because the law in Western Union Money Transfer World Wide
today stipulates that any international transaction transfer must pay the
transfer charge of the fund transferred to him/her .before the person can
have the full access of  picking up the money, we have sent the money to
you but it is on hold by the payment authority until we receive  the
reactivation fee of ($127) only, then we will release your payment to you
and we will continue to be transferring your fund to you until the total
amount  deposited here is completely transferred,
  ($5000.00) remitted in your name but you can not be able to pick  up the
money from western union because, you have to fulfilled  all the
necessary obligations by sending the reactivation fee  of your fund
transferred to you. It is mandatory that you will send the transfer
charge fee of your first  ($5000.00) because the law in Western Union
Money Transfer World Wide today stipulates that any international
transaction transfer must pay the transfer charge of the fund
transferred to him/her .before the person can have the full access of
picking up the money, we have sent the money to you but it is on hold
until we receive  the transfer charge fee of ($100) only, then we will
release your payment to you and we will continue to be transferring your
fund to you until the total amount  deposited here is completely
transferred,

Be informed that your fund was kept on hold  because of the reactivation
fee of your fund transferred , that you will pay before your money will be
released to you; furthermore, immediately the payment authority confirms
the needed fee today , then the first payment of  ($5000.00) will be
released to you immediately and together with an attached receipts copy of
our western union payment slip used to transfer your fund to you, you are
liable to pick your first payment of  ($5000.00) remitted in your name but
kept on hold as soon as you make the payment today we will release your
first payment immediately.

Therefore, you need to send the reactivation fee today, which will cost
you ($127) only, also, you are urgently advised to go and send the needed
fee once you receive this email to enable the Western union dept to
release your first payment today.

The reason why  you are instructed to send to us the reactivation fee is
that we tried to deduct the transfer fee out from your fund but the
minister administrator trust fund of Benin republic told us that no one
has access over your fund as it has been signed and stamped that no money
should be deducted until it gets to you to avoid any misunderstanding
because if any one has access to that it will involve you losing your
fund, no one has to be trust even your mother or your father.

Below is your first payment  but is on hold until you pay the reactivation
fee today.

MTCN: _______________(MTCN) :# 8031871064
Sender's Name: _________STEPHEN KRUEGER
Text Question: __________transfer
Answer: _______________Immediately
Amount Sent___________$ 5000,00usd
Country: _______________Benin Republic

Furthermore, the total amount to be transferred to you from this office is
(3.5m usd) as instructed from Federal Ministry of finance office
Cotonou-Benin Republic.

http://www.westernunion.com/ info/selectCountry.asp
FINALLY UPDATE US WITH THE FEE TO ENABLE US PROCEED ON THE RELEASE OF YOUR
PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO SEND THE
MONEY IN THE NAME OF OUR CASH COLLECTOR  MONDAY ONYIBOR VIA  WESTERN UNION
MONEY TRANSFER,

So kindly send the $127 through Western Union transfer today

NAME...............MONDAY ONYIBOR
COUNTRY............ BENIN REPUBLIC
CITY: ………… COTONOU
TEXT QUESTION: .........WHEN?
ANSWER...................... TODAY
AMOUNT.................. $127.00
SENDER'S NAME?
MTCN#?

Waiting to hear from you soon.

Regards,
Mr. Kevin Anthony
Remittance Dept.Western Union Benin Republic Constituency.


RE;Good Day

Hello My Good Friend.



I have left a certified ATM CARD for you, visa card worth of $3.500,000.00

cashable anywhere in the world.

Contact my Account Officer MR Uzu Awka to deliver your card,by sending this

below to his email address at ( uzuawka@hotmail.com ) SKYPE ID: (mr.uzu.awka)

Try to call him on (+229)686 849 30 Send your contact information address

details and your mobile phone number where to be deliver your card.

Thank you
Dr. Banki Moon


ATTN: BENEFICIARY.

Office of the Federal Reserve


20th Street and Constitution Avenue, NW
Washington, DC 20551.
Docket No. R-1300

OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS FROM AFRICA

ATTN: BENEFICIARY.

We are humbly using this medium to inform you that we have received a
letter from the African Union (AU) to notify you that your part
payment valued at (US$10.5 Million USD Dollars) Which the Financial Security
Services recovered from a Bank in Africa as unclaimed Fund belonging
to you have been approved and ready to be released to you
unconditionally with this Release Code BOE1700.

Your $10.5 Million has been sent to BANK OF AMERICA, office in USA
and we have mandated them to release the fund to you as soon as
possible. Therefore, you are kindly advice to contact the payin agent of
the BANK OF AMERICA in USA, Mr. Brian Moynihan through his open email
address below and also send him your payment release code of BOE1700
which will empower him to release this US$10.5 Million Dollars to you as
soon as possible.

For your information, your payment file has been sent to the Bank of
America for onward transfer to your bank account  so kindly contact
the bank account officer in-charge with his below information.

Bank Name;-Bank of America
A/C Officer:- Mr. Brian Moynihan
Email:-  officeboa0012@gmail.com
Website:- www.bankofamerica.com

Thanks and God Bless you.
Allen Bruce
Financial Advisor