WesternUnion IMF Benin (?)
Complaint 20922 Details

  • Date Occurred: 09/14/2013
  • Reported Damages: $5,000.00
  • !

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

possible duplicate scam/fraudRE: 2011 SCAM VICTIM'S COMPENSATI?ON FROM THE IMF BENIN
SpamX



Reply |Western Union® Money Transfer@ [email protected] via yahoo.com
show details 1:00 PM (31 minutes ago)

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RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +22998679345
Attention: E-mail Address Owner

RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:.... Address:....Country:.....Phone number:.....Attached copy of your Identification...Contact our Customer Care at ([email protected]) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +22998679345
.

Thanks,
Dr.Raymond McDanel
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +22998679345
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

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Business Profile Summary

  • WesternUnion IMF Benin (?) logo

Company Statistics

  • Complaint Against WesternUnion IMF Benin (?)
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
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