John Walker, Western Union, Benin

Discussion in 'Money Transfer Scams' started by Sphinx, Jul 14, 2015.

  1. Sphinx

    Sphinx Administrator Staff Member

    From "Mr. John Walker"
    Return-Path: <fileo3152@gmail.com>
    Received: from EHLO mail-yk0-f193.google.com) (209.85.160.193)
    Reply-To: wumtoffice58@gmail.com
    Date: Mon, 13 Jul 2015
    Subject: WESTERN UNION MONEY TRANSFER.
    From: "Mr. John Walker" <fileo3152@gmail.com>

    WESTERN UNION MONEY TRANSFER.
    COTONOU BENIN REPUBLIC/
    ADDRESS 455 AGBOKOU,ANKPA ROAD
    OPPOSITE TUNDE MOTORS COTONOU.
    Western union E-mail, (wumtoffice58@gmail.com)

    Attention My DEAR Beneficiary,

    You are welcome to the Western Union Money Transfer Cotonou Benin Republic Office.

    The reparation committee instructed that the total sum of($2.800,000.00 Dollars only) shall be transferred to you via our transfer service (western union money transfer) and due to our transfer schedules, we agreed to be transferring $5,000.00 Dollars to you per day until the subject fund ($2.800,000.00 dollars) is completed paid to you based on our agreement with the Federal Ministry of Finance & reparation committee.Meanwhile, we have already remitted your first payment of $5,000.00 dollars to your name just now and you are required to send to us the required transfer charge of $85.00 to enable you pick up you first payment we remitted on your name. Take this point; you can not pick up this first payment of $5,000.00 without sending our transfer charge to us.

    Note: the reason why we instructed you to send us the required transfer charge of $85.00 is that your money has been registered as cable wire transfer by the federal ministry of finance and we can not deduct or remove our transfer charge of the first payment from it based on the instructions from the Federal Ministry of Finance and reparation committee to avoid diverting the transfer to another beneficiary name. Therefore, we advice you to send our transfer charge to us immediately to enable you pick up the first payment of $5,000.00 we remitted today.

    Here is the information of the first payment we remitted to your name today but the MTCN will remain on hold for security reason until you send us our transfer charges of $85.00 dollars before you can pick up your money.

    Finally, kindly update us with required transfer charge of $85.00 dollars immediately so that you can be able to pick up your first payment of $5,000.00 which we sent you but placed on hold due to you have not settled us for the transfer charge.

    Below is the information you will use to send the required transfer charge via western union money transfer and also send to us the payment information as soon as you make the payment to enable us release your first payment which is on hold without further delay.

    Receiver's name:.....Samuel Eze
    County;..........Benin Republic
    City;..........Cotonou
    Text question.......When,
    Answer;..........Now
    Amount;.......85usd
    Sender's name.....
    MTCN;........

    We are waiting for your urgent responds!

    Regards,

    Contact Person: Mr. John Walker,
    the Western Union Manager.
    Western union E-mail: Click Your reply to view their contact email address.
    Payment officer.
    Western Union Money Transfer Payment Headquarter
    Cotonou- Benin Republic.
     
  2. Dororo

    Dororo Administrator Staff Member

    From: 41.79.219.197, [​IMG] Benin, Cotonou, Interconnection With Enterprises Network
    Return-Path: <suzu.@mocha.ocn.ne.jp>
    Received: from mbkd0226.ocn.ad.jp (mbkd0226.ocn.ad.jp. [153.149.233.27])
    Date: Fri, 26 Jan 2018
    From: REV JOHN WALKER <"suzu."@mocha.ocn.ne.jp>
    Reply-To: REV JOHN WALKER <gram.money8927@yahoo.com>
    Message-ID: <1437_______________________________________root@mocha.ocn.ne.jp>
    Subject: THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA

    THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA

    From The Desk Of The Money Gram Cash Transfer
    Department Office Address: No 950605 Pennsylvania
    Avenue, Buck Run RD Sister sville East Virginia Benin

    ATTENTION MY DEAR PAYMENT OF ($6000.00USD

    GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTITUTER ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL THE FOREIGN COMPENSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKS.

    FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM OFFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $49 TO $50.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND .REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND START TO RECEIVE YOUR MONEY.

    SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($5.5 Million USD) TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR $6000.00USD , TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.

    THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU HAVE WITH YOU NOW BETWEEN $49 AND $50.00 TO SHOW THAT YOU ARE THE BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT

    ============================== ============================== ==
    1.RECEIVER NAME ... Frank Ben
    2. COUNTRY ... BENIN REPUBLIC.
    3. CITY ... COTONOU.
    4 ... TEST QUESTION .. HONEST
    5. ANSWER ... TRUST.
    6. AMOUNT .... AS FROM $49 TO $50.00
    SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.Thank you,
    ============================== ============================== ==

    REV JOHN WALKER
    phone line +229 69119979
    WESTERN UNION General Manager
    Foreign Remittance Benin

    THIS WESTERN UNION TRANSFER UBA BANK
    UNITED BANK FOR AFRICA
    I WORLD BANK ASSISTED ELECTROCARDIOGRAM OF INTERNATIONAL
    PAYMENT AND TRANSFERS.
    DEBT RECONCILIATION/AUDIT UNIT
    United Nations Headquarters,
    YOUR REF: UN/IMF/00/2017/UK/0981
     

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