Alex Onyeka of Contonou and John Neweze of Contonou Benin Rupubli
Complaint 7499 Details

  • Date Occurred: 07/30/2013
  • Reported Damages: $55.00
  • !

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

Western Union®
TO: More recipientsCC: recipientsYou More
Hide Details FROM:Western Union Money Transfer Message flagged Monday, June 27, 2011 9:48 AMMessage bodyWelcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www. westernunion.com/

Contact Payment department; Mr John Nweze
Contact Email: [email protected]

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK,

RECEIVER NAME..........ONYEKA ALEX
CITY.........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$55
MTCN............

Reply To This Email Address Here ; [email protected]


SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR.JOHN NWEZE

www.westernunion.com
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Business Profile Summary

  • Alex Onyeka of Contonou and John Neweze of Contonou Benin Rupubli logo

Company Statistics

  • Complaint Against Alex Onyeka of Contonou and John Neweze of Contonou Benin Rupubli
  • Complaints Filed: 2
  • Reported Damages: $390.00
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