Mr. Daniel Davidson and Joe Ike
Complaint 364505 Details

On Nov 23, 2017 3:52 PM, "Daniel Davidson Davidson"
>> > <[email protected]>
>> > wrote:
>> >
>> >> Good news!!! After a brief meeting with the FMF AND THE BENIN PAYMENT
>> >> OFFICE, They agree you will receive your first batch payment of
>> >> $5,000.00 today Your total fund $3.5MUSD has been directed to the
>> >> Western Union Office. You will be receiving $5,000.00 per day, until
>> >> you receive your complete fund, The instruction here is that you have
>> >> to send $108 for the Activation of your first payment batch of
>> >> $5,000.00 so that you can pick it up in the next 1hour time. You can
>> >> send the fee through the help of Western Union or Money Gram payment.
>> >>
>> >> Your first batch $5,000.00 has been credited to you. Just to activate
>> >> the payment and you will pick it up right now,
>> >>
>> >> Below is the payment Details of your $5,000.00, You can Track your
>> >> payment and see that is processing.
>> >>
>> >> #MTCN 5779530804
>> >> Amount---$5,000.00
>> >>
>> >> Pest this link and track your first payment Details, After pestling
>> >> this Link place the #MTCN 5779530804 and click Track Transfer.
>> >>
>> >> https://www.westernunion.com/us/en/send-money/app/tracktransfer
>> >>
>> >>
>> >> SEND THE ACTIVATION FEE OF $108 WITH THIS INFORMATION BELOW,
>> >>
>> >> Receiver Name----Joe Ike
>> >> Country-- Benin Republic
>> >> City-----Cotonou
>> >> Postal Code--00229
>> >> Text Question--In God
>> >> Text Answer--We Trust
>> >> Amount---$108
>> >>
>> >> SEND ME THE PAYMENT DETAILS ONCE YOU MAKE THE PAYMENT OK.
>> >>
>> >> Sincerely,
>> >> Mr. Daniel Davidson
>> >> Direct line:  +1(917) 6367395
>> >> Western Union®Payments
>> >>