Western Union
Complaint 66114 Details

  • Date Occurred: 01/28/2014
  • Reported Damages: $900,000.00
  • !

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

Re: CONTACT WESTERN UNION(@)?
1/28/12 Reply ?Delete
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From: bob ([email protected])
Sent: Sat 1/28/12 8:52 PM
To:


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Attn Beneficiary; The Board of International Monetary Fund/World bank are hereby notify you ofyour payment funds of $900.000,00USD after the meeting held on 25/01/2012.withHis Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) hasInstructed Western Union money transfer to send your funds throughwesternunion money transfer to enable you receive your funds without furtherdelay. You are required to send your name and address to WESTERN UNION MONEY TRANSFEROFFICE BENIN REPUBLIC. The maximum amount you will be receiving daily startingfrom today is $4500,00USD) and the MTCN NO# will be sent along with the TextQuestions & Answers for you to receive your fund through any Western UnionLocation in your Country. Send your information to Rev. Johnson Lala of western union money transfer inCotonou Benin Republic. Beneficiary name----Country-----City------Tel--------Test question-----Answer---sex____age _____ID___ For further procedure Contact the western union money transfer payment officerwith the information below; Attention; Rev.Johnson Lala.Western Union Money TransferTel;+229-99-8782-33Email;= ([email protected]) We have protected your fund of $900.000,00USD with insurance hardcover,Western union will not divert your money or take some money from yourfund and the transfer charges of $185 for first transfer of $4500,00USD willbe paid by you to western Union office to enable themstart transferring your money. They will start sending you $4500,00USD per day, Try to fill the AboveInformation's where they will be sending you your money and do let me knowimmediately you get your fund for us to share the joy together. Yours in serviceMrs. Mary Kakaword Bank Auditor

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Business Profile Summary

  • Western Union logo

Company Statistics

  • Complaint Against Western Union
  • Complaints Filed: 139
  • Reported Damages: $12,977,468.54
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