Western Union
Complaint 9650 Details

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From The Desk Of Mr. james philip

Direct line: (Personal Info Removed)
Tele: (Personal Info Removed)
Western Union®Payments

Email: [email protected] )

WESTERN UNION DEPRTMENT BENIN REPUBLIC, COTONOU.


Attention Please,


Below is the information of your First payment of $5,000 from your total amount of $1.5millionUSD which was deposit here by Mr. James F. Williams, with registration number of: EB-2520.

But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $150.00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce we have programmed the entire funds into our system to enable you pick up $5,000.00 daily also The funds transfers are all in place for you to collect now but we have to purchase your payment file due to the huge amount of money involves,.



However we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee" so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick up the money.



You are advised to send this $150 purchasing fee via western union money transfer or money gram to our cashier receiver name mentioned below:



Receiver's Name: Mrs. Collins U. Ebogha

City: Cotonou

Country: Benin Republic

Text Question: Payment Center,

Text Answer: Western Union.

Amount: $150.00



Then after you have made the payment you can send the payment information through our email address written below together with your full receiver's info. And As soon as we have received the payment of $150.00USD from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we ill complete the transfer online and put your name on the receiver of the fund also furnish you with the full info. /details which you will use to pick up the money at any western union branch or store in your city/state. You are advised to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $1.5million within 3hours and commence with the release of your daily payment $5,000 each morning until your fund is completely transferred to you.



ENCLOSE YOU FINE THE PAYMENT DETAILS THAT WAS SENT TODAY!



(M.T.C.N): 2201466237
Senders First Name: JOHN
Senders Last Name: OLOH
Question: in God
Answer: We trust
Amount: $5000.00 USD





We advise that you visit our website www.westernunion.com and go to track, put in the senders name and MTCN No. and see that your money is there but needed the above stated fee to re-direct the transfer to you for your easy pick up. "Note that within 72hrs if you do not remit the required $150.00USD the transfer will be retrieved back and remember that the money detail given to you does not bear your name as the receiver yet until you make the required payment of $150.00 USD, then we will put your name as the receiver.



Get back to us through our Email ([email protected] ) with the payment information once you have made the payment. Also you can call me at: (Personal Info Removed) if you have any question OKAY.



Waiting on your email once you have made the payment.



Have a good day.



http://the-news-from-cameroon.com/images/small/uba%20ceo.jpg

Sincerely,

Mr. james philip

Direct line: (Personal Info Removed)

Western Union®Payments
Dollars

DollarsDollars

Date: Sun, 7 Aug 2011 11:46:45 -0700
From: [email protected]
Subject: Re: ATTEN, CONTACT JAMES PHIPLI FOR YOUR FIRST PAYMENT OF YOUR WINNING FUND$5,000 USD?
To: [email protected]
CC: [email protected]

hello everyone. So, I contact you.

From: James Williams <[email protected]>
To:
Sent: Sunday, August 7, 2011 8:34 AM
Subject: ATTEN, CONTACT JAMES PHIPLI FOR YOUR FIRST PAYMENT OF YOUR WINNING FUND$5,000 USD?

07/08/2011


Hello,

I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr.james philip for him to give you the transfer payment information and MTCN.

Agent: Mr.james philip
Email: [email protected]
Phone: (Personal Info Removed)

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.

Do get in touch with me once you have Received the transfer.

Sincerely,
Mr. James L. Williams