Mr .Dan Ike
Complaint 157937 Details


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

    • Mr .Dan Ike Complaint / User Submitted Image #157937
    • Mr .Dan Ike Complaint / User Submitted Image #157937
    • Mr .Dan Ike Complaint / User Submitted Image #157937

This is to inform you that we acknowledge the receipt of your mail regarding your payment, you have been documented as the sole beneficiary of the stated amount of money {$4.5million}. Be rest assured that this is the only western union department which federal government had approved to transfer your fund to you because many office and agencies have refused to send it to you accordingly, We are the accredited office in charge for your payment now. So follow our instructions to get your fund.

We the Western Union agency is here to assure you that your total funds of {$4.500,000.00} USA Dollars will be transfer to you through our rules of sending money world wide.

Meanwhile, you are required to send to us the sum of $109. This payment should be send to us through western union money transfer before we can proceed for the wiring of your fund ($5,000.00).You are advised to send this fee because it is the only hindrance over this transfer.

The transfer was stopped after we discovered that you have not paid the stated charges of $109. which was agreed that the beneficiary of the funds will pay before confirming the first payment although we have made another payment on your name earlier this morning. And the information should be released to you once we confirm your payment.

The funds is still on HOLD and you cannot pick it up until you have send the $109.which it is compulsory and mandate that the above beneficiary must pay before receiving the first payment therefore all you need to do right now is to go straight to any Western Union nearest to you and send the money and forward to us the payment information's and once we confirmed it, we shall release your funds to you immediately.

So be advice to go to any western union agent to send the total sum of $109.usd to us with this information below so that we can proceed for the transfer of your fund.

1.RECEIVER NAME:............ Mrs Uba Chinaka
2.COUNTRY:.......... Benin Republic .
3.CITY :............... Cotonou .
4.TEST QUESTION:................... Who Made Heaven
5.TEST ANSWER:......GOD
6.AMOUNT:.................... $109..00 USD

As soon as you finalized this payment with this information above kindly email to us with the payment information such as the MTCN and the SENDERS NAME and we assure you that as soon as we received the payment of the $109. for the reconfirmation of your file payment that your first payment of $5,000.00 will be transfer to you immediately .
Be advice not to disclose this transaction to any other person to avoid wrong or double transfer. We are waiting to hear from you with the payment information.

Yours in service
Mobile (+229-98404752)
Mr .Dan Ike,
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.







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Business Profile Summary

  • Mr .Dan Ike logo

Company Statistics

  • Complaint Against Mr .Dan Ike
  • Complaints Filed: 1
  • Reported Damages: $109.00
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