Sir Eddy James, James Eyora, Nnaemeka Kenneth, Bello Philip, Lee Yung, Lilian Harel
Complaint 129337 Details

I am posting to letters that was sent to me, and I sent these people my full name, phone #, and address because it said western Union Transfer Office..

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorised us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Malaysia, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Malaysia. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will continuously receive a daily amount of $7,600.00 USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the requested details, your first transaction will be activated and we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.

For more information on your payment status;

E-mail Mr. Lee Yung @ [email protected]

OR call our 24 hours Helpline @ +60.149.423.902 for any inquiries on the
above message.

Yours truly,
Miss. Lilian Harel
For: Western Union Malaysia.

WESTERN UNION... Over 380,000 Outlets Worldwide.



This is what I email back to them, and they had the nerve to tell me that God put me in the path for someone to help me...People is a trip....Read what I wrote them.
You jave different amount to recieve on this letter so you are really letting me know that this is a fraud. NO, NO, NO, NO, I will NOT send you any money in the amount of $265.00 for nothing. You are not dealing with no fool. I will be giving this letter to the investingating department also. Do not email me any more. I DO NOT WANT ANYTHING THAT YOU HAVE. I UNDERSTOOD WHAT YOU SAID.....KNOW (GOD IS GOOD) BUT HE DONT RAISE FOOLS AS HIS CHILDREN!





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Date: Sat, 23 Jun 2012 16:14:54 +0800
From: [email protected]
Subject: Attn Beneficiary: (My name was here).[here is your message about your fund] from Sir Eddy James
To: (Personal Info Removed)









WESTERN UNION MONEY TRANSFER HEAD OFFICE
COTONOU- REPUBLIC DU BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE



TELEPHONE 00229) 99887540 / 00229) 96956858

WEB SITE.www.westernunion.com





Attn Beneficiary: ( My name was here).


We have received your information and your grant/ Fund is the sum of
$1,200.000.00 us dollars will be transferred via Western Union Money
Transfer only. In accordance to the engagement agreement with Benin
Foundation De France (B.F.D.F),UNHCR ORGANIZATION and Ministry of
Finance which we were clearly warned not to tamper with your fund and no
deduction for whatever reason, stating that it is a measure to safeguard
the fund of the beneficiaries from embezzlement and misdirection.

We the Western Union here in Benin Republic has limited

transfer rate because of International communities and
Ant-Terrorist/Drug Law so, we are permitted to transfer $7,000.00 daily
until your total payment value of $1,600.000.00 USD is completed.

We have today transferred your first installment payment
available for your pickup at any western union office nearest to you,
but still on hold due to the unpaid endorsement & activation file
fee amount of $265.00 you are suppose to pay before your daily
transfer will be made available to you to pick up on daily. You will
pickup the bellow installment at any western union office nearest to you
with bellow information's as soon as you send the $265.00 endorsement
& daily activation file fee.

SENDERS NAME -------------------------- James Eyora


Receiver's Names ----------------------------------- ( They had my name here)
RECEIVER'S COUNTRY...........................USA



MTCN: --------------------------------------------- # 1536433755

Amount sent: ----------------------------------- $5000.00


Click here : https://wumt.westernunion.com/asp/orderStatus.asp?country=global

We shall release to you, the Text Question and Text Answer upon the
receipt of the official charges which will authenticate the legitimacy
of your grant fund. Please do not border to go for picking up the money
without the payment of the required $265.00 endorsement &
activation file fee because the funds is still on hold and you cannot
pick up the money.





Finally, you are required to use this bellow information to send us the activation file fee the sum of $265.00 us dollars.




Receivers Name: ---------------------------- NNAEMEKA KENNETH
Receivers Address: ------------------------- Benin Republic

Receiver City: ---------------------------------- Cotonou

Text Question: -------------------------------------- GOD?

Text Answer: ------------------------------------------ IS GOOD


Amount: ------------------------------------------------- $265.00USD only.
SENDERS NAME.............................................
MTCN................................................................

We await your prompt response once you send the activation file fee with above information.




Yours Faithfully,
Sir Eddy James.
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel +229- 99887540 Fax: (00229) 96956858
BENIN REPUBLIC
Website: www.westernunion.