From: Mr PAUL NELSON <"wwwww."@song.ocn.ne.jp>
Reply-To: Mr PAUL NELSON <westenrunion@usa.com>
Date: Wed, 29 Mar 2017 01:15:20 +0900 (JST)
Subject: GOOD DAY
WELCOME TO WESTERN UNION MONEY TRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
ATTN: DEAR CUSTOMER,
I believe you received my previous email? Again I am Mr Paul NELSON, the
former Director of western union Republic of Benin, I came down here in
Cotonou Benin Republic for an ECOWAS meeting and i was searching for some
files that i left in this office and found out that you have not received
your fund amounted at $2.5 Million.usd since last year 2016, i asked
Mr Anthony Robert what happened that you have not receive your
fund and he said that you refused to pay the $150.00 to update your
western union transfer file before starting your transfer,
I'm contacting you because the Director of the (IMF) International monitory
fund here in Benin Republic said that they will divert all unclaimed funds
including your funds to the Government Treasury account''BY THE ENDING OF
THIS MONTH''just because that you don't want to claim your funds since 2015
till date.So I want to hear from you today so that I will know the
reason why you rejected such amount of money $2.5million which will change
your life just because of $150.00
I want your urgent response as soon as you receive this email and explain
to me the reason why you have abandon your funds because of $150.00. But if
you don't need it then I can change your name successful to another person
so that this Government will not claim this money but I know that you will
not allow such thing to happen to you in your life.
If you are finding it difficult to get the fee $150.00 immediately then you
can go ahead and send the half of fee which is $75.00 so that immediately you
received your first payment $5,000 then you will send the balance of $75
back to us, Please my dear I want to help you in this finally opportunity
to receive this fund because it was a big shock to me that you have not
receive your fund till date and I’m very sorry for that, you will receive
your fund before the end of this meeting which will take us 3days and I
will be here to monitor the transaction until you receive your fund.
As a matter of fact, your first payment of $5000.00 is ready for you to
pick up at western union office now but still on hold until your transfer
file is updated today.
HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,
Money Transfer Control Number (M.T.C.N) **3-874-7687)
Senders First Name: . . . . . . . . . . . . Norma
Senders Last Name: . . . . . . . . . . . . Mireles
Amount sent: - - - - - - - - - - - - - - $5,000.00
Warning-- Do not go to western union store for the payment yet, till you
send the payment of $150.00 or half $75.00 today and get your file updated
as instructed by (head office western union Benin republic) Or else you
make yourself a fool and THIEF before your western union agent.
Once you send the payment today I will get back to you in next 45 minutes
after your transfer is updated with the Question and answer for you to pick
up your first payment immediately today, We advice you to use the below
information of our accountant to send the money:
Receiver name: _ _ _ _ BEN UDEALOR
Country: _ _ _ _ _ _ _ Benin Republic
City: _ _ _ _ _ _ _ _ _ Cotonou
Question: _ _ _ _ _ _ _ When?
Answer: _ _ _ _ _ _ _ Today
MTCN:
Sender Name:
Country:
Be rest assured that everything will be finalize the moment the $150 or
half $75.00 is received from you today, you will start picking up your
daily payment of $5000.00 immediately until the total amount is completed.
Thank you
Best Regards
Mr Paul NELSON
Western Union former Director
Western Union Payment Department section X. office
Republic of Benin
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