THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455
Complaint 15523 Details

  • Date Occurred: 08/26/2013
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

E-mail I received, haven't replied.

Date:26th of August/2011

WELCOME TO WESTERN UNION MONEY TRANSFER
WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY FOR SENDING AND RECEIVING MONEY.




OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,AKPAKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
Welcome to Western Union




[email protected]





FROM THE DESK OF FOREIGN PAYMENT DEPARTMENT
FEDERAL MINISTRY OF FINANCE/ WESTERN UNION MONETARY UNIT
DR. BRUCE FOSTER

CHAIRMAN OF FEDERAL MINISTRY OF FINANCE
FEDERAL REPUBLIC DU BENIN (FMF-BJ)
TEL; +229-96-14-29-69
Fax; 229-213-6987
E-mail; [email protected]










Attention Miss,

THIS IS TO CONFIRM TO YOU THAT I AM IN RECEIPT OF YOUR MAIL AND THE CONTENT WELL NOTED. LIKE I HAVE TOLD YOU BEFORE THAT IT WILL BE OF NO BENEFIT FOR MY LYING TO YOU AND GIVING YOU EMPTY PROMISE OF WHAT I DON'T KNOW.

BE IT KNOWN TO YOU THAT I AM NOT PUTTING ANY PRESSURE ON YOU AND I CANNOT FORCE YOU BECAUSE WHAT I AM TELLING YOU IS THAT THIS IS THE NECESSARY THING THAT YOU HAVE TO DO SO THAT ONCE THIS MONEY IS BEEN SEND TO YOU NO AUTHORITY WILL QUESTION OR ASK YOU ANY QUESTION CONCERNING THIS TRANSACTION.

I WANT YOU TO KNOW THAT I AM 56 YEARS OLD AND AT THIS AGE, I AM NEARING MY GRAVE. IF I SHOULD LIVE AND DIE WITH LIE, WHAT SHOULD I TEACH MY CHILDREN? WHAT SHOULD I TEACH MY SUBORDINATES? I WANT YOU TO KNOW THAT WHAT EVER I AM TELLING YOU IS THE TRUTH AND NOTHING BUT THE TRUTH



BE KNOW TO YOU THAT WE ARE NOT IN ANY POSITION TO HELP OUR CLIENT IT IS AGAINST OUR BANKING SYSTEM HERE






We will send you US$10,000 on a daily basis until we finish your payment of $2,900,000.00USD {Two Million Nine Hundred Thousand United States Dollars) as directed by The United Nations which is applicable to all those involved in this Compensation payment exercise.



If you want use to transfer you the whole fund you have to send us your Bank Details so that we can transfer you the fund which is $2,900,000.00USD {Two Million Nine Hundred Thousand United States Dollars)into your bank account immediately


The money will not reflect in your country Until we issue you the clearance certificate by the Allocation security code Activation Department

1) Your Full Name__________________
3) Current Home Address_______________________
4) Your mobile Phone: Telephone Number_________________________
5) Age and Sex_______________________
6) Occupation______________________
7) Copy ID______________

8)Married/Single_________________________




FROM DESK OF Mr Bruce Foster GENERAL MANAGER OF WESTERN UNION FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +.229-96-14-29-69 or +229-98-47-19-95




Send Money Worldwide


Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Republic of Benin Ministere Finances logo

Company Statistics

  • Complaint Against Republic of Benin Ministere Finances
  • Complaints Filed: 22
  • Reported Damages: $3,546,940.30
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.