Ben Taylor, Western Union, Benin

Discussion in 'Money Transfer Scams' started by Miyuki, Feb 2, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.216.50.26, [​IMG] Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie
    Return-Path: <www.@sweet.ocn.ne.jp>
    Date: Fri, 27 Jan 2017
    From: "Director MR. BEN TAYLOR" <"www."@sweet.ocn.ne.jp>
    Reply-To: "Director MR. BEN TAYLOR" <officefill@naij.com>
    Subject: YOUR URGENT REPLY IS NEEDED RIGHT NOW ,FROM WESTERN UNION MONEY TRANSFER.

    FROM WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD
    WEB SITE.WWW.WESTERN UNION.COM
    DIRECTOR (MR.BEN TAYLOR) OFFICER IN CHARGE
    TELL: +229-9952-9844
    EMAIL (westernuion7@gmail.com)

    INTERNATIONAL NETWORK
    Attention: Beneficiary,

    This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $450 in order to receive your payment of which we didn't hear from you for sometime now....Hence, our western union Head office is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $450. In order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody.

    Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address without any further delay. Note that after (7 working DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this year because this year is not like last year.

    Again after (7 DAYS ) We will enter A new project for this year and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new project.Be advised to send the $75.00 immediately to enable us register your payment and for you to start receiving your $10,000 every day.After the payment of $75.00 you will start receiving your money every day $10,000(IN TWO HALF $5000 EACH) through western union until your total fund of $850,000.00usd is completely transferred to you.

    Send the $75 through western union or money gram money Transfer with the information below,
    RECEIVERS:NAME:::: DAN BONIFACE
    COUNTRY: BENIN REPUBLIC
    TEXT QUESTION: GOD
    TEXT ANSWER: IS GOOD
    AMOUNT: $75.00.
    MTCN.........................?
    SENDER NAME.................?

    you advice to send your payment information to our e-mail below(westernuion7@gmail.com)The moment we receive the payment of $75 we will release the first 2 payment information of $10,000 to you for your pick up, We look forward hearing from you soonest.

    I wish you good luck.
    Yours in service
    Director (MR. BEN TAYLOR) officer in charge !!!
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    The same format again.
    Return-Path: <WWW.@etude.ocn.ne.jp>
    From: "Director (MR. BEN TAYLOR)" <"WWW."@etude.ocn.ne.jp>
    Reply-To: "Director (MR. BEN TAYLOR)" <westernuion7@gmail.com>

    DIRECTOR (MR.BEN TAYLOR) OFFICER IN CHARGE
    TELL: +229-9952-9844
    EMAIL(westernuion7@gmail.com)
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    Benin again.
    Return-Path: <WWW.@tulip.ocn.ne.jp>
    From: "Director (MR. BEN TAYLOR)" <"WWW."@tulip.ocn.ne.jp>
    Reply-To: "Director (MR. BEN TAYLOR)" <westernunion004@naij.com>
    Message-ID: <697575307.12495790.1504796575159.JavaMail.root@tulip.ocn.ne.jp>

    DIRECTOR (MR. BEN TAYLOR) OFFICER IN CHARGE
    TELL: +229-9952-9844 EMAIL (officefill01@yahoo.com)

    RECEIVERS:NAME:::: MIKE OKECHUKW
    COUNTRY: BENIN REPUBLIC
    TEXT QUESTION: GOD
    TEXT ANSWER: IS GOOD
    AMOUNT: $75.00.
     
  4. Phantom

    Phantom Ninja

    Return-Path: <WWW.@marble.ocn.ne.jp>
    From: "Director (MR.BEN TAYLOR)" <"WWW."@marble.ocn.ne.jp>
    Reply-To: "Director (MR.BEN TAYLOR)" <Officefile290198@yahoo.co.jp>
    Message-ID: <125656452.25485938.1505590884421.JavaMail.root@marble.ocn.ne.jp>
    Subject: INTERNATIONAL NETWORK,TELL: +229-9952-9844.REPLY BACK OR CALL

    RECEIVERS:NAME:::: MIKE OKECHUKW
    COUNTRY: BENIN REPUBLIC
    TEXT QUESTION: GOD
    TEXT ANSWER: IS GOOD
    AMOUNT: $75.00.
     
  5. Kat

    Kat Administrator Staff Member

    Return-Path: <www.@snow.ocn.ne.jp>
    From: " Mr.Ben taylor" <www.@snow.ocn.ne.jp>
    Reply-To: " Mr.Ben taylor" <westernion02@gmail.com>
    Message-ID: <353150044.8600569.1519096935302.JavaMail.root@snow.ocn.ne.jp>

    TELL: +229-6944-4000

    you advice to send your payment information to our e-mail below (westernunion1157@gmail.com)
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <www.@space.ocn.ne.jp>
    From: "MR. BEN TAYLOR" <www.@space.ocn.ne.jp>
    Reply-To: "MR. BEN TAYLOR" <westernion02@gmail.com>
    Message-ID: <2023502484.11717358.1519252966365.JavaMail.root@space.ocn.ne.jp>

    TEL: +229-6944-4000
    EMAIL (westernion02@gmail.com)

    RECEIVERS:NAME: Jeffrey Oke
    COUNTRY: BENIN REPUBLIC
    TEXT QUESTION: GOD
    TEXT ANSWER: IS GOOD
    AMOUNT: $75.00.
     
  7. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Nigeria on this one.

    Return-Path: <www.@mist.ocn.ne.jp>
    From: "Director (MR.BEN TAYLOR) officer in charge " <www.@mist.ocn.ne.jp>
    Reply-To: "Director (MR.BEN TAYLOR) officer in charge " <officefille123@citromail.hu>

    RECEIVERS:NAME:::: JEFFREY OKE
    COUNTRY: BENIN REPUBLIC
    TEXT QUESTION: GOD
    TEXT ANSWER: IS GOOD
    AMOUNT: $75.00.

    you advice to send your payment information to our e-mail below(officefille123@citromail.hu)
     
  8. The Doctor

    The Doctor Administrator Staff Member

    Nigeria on this one and Jeffrey Oke is still the receiver.
    Return-Path: <www.@mist.ocn.ne.jp>
    Received: from mogw0719.ocn.ad.jp (mogw0719.ocn.ad.jp. [153.149.232.20])
    From: "Director (MR.BEN TAYLOR) officer in charge " <www.@mist.ocn.ne.jp>
    Reply-To: "Director (MR.BEN TAYLOR) officer in charge " <officefille123@citromail.hu>
    Message-ID: <200409708.9322963.1524819761011.JavaMail.root@mist.ocn.ne.jp>
    Subject: INTERNATIONAL NETWORK,YOUR URGENT REPLY IS NEEDED OK

    TELL: +229-9952-9844 EMAIL (officefille123@citromail.hu)
     

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