Rev Daniel Martin, Western Union, Benin

Discussion in 'Money Transfer Scams' started by Miyuki, May 7, 2018.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 105.112.98.71, [​IMG] Nigeria, Lagos, Airtel Networks Limited
    Return-Path: <www.@gold.ocn.ne.jp>
    Date: Tue, 1 May 2018
    From: REV DANIEL MARTIN <www.@gold.ocn.ne.jp>
    Reply-To: REV DANIEL MARTIN <3442056413@qq.com>
    Message-ID: <1921704754.10557897.1525126204804.JavaMail.root@biscuit.ocn.ne.jp>
    Subject: From the desk of Mr. Daniel Martin

    From the desk of Mr. Daniel Martin
    Of Western union office,
    Add:01 B.P.2289 Recette Principale Cotonou
    Benin.
    Phone :(+229) 6951 7431
    Email :3442056413@qq.com

    Attention E-mail Address Owner,

    Sequel to the first edition 2018 meeting held today with Federal Bureau of Investigation,The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list.This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

    However,we have concluded to effect your payment through Western Union Money Transfer$5,000 twice per day until your total sum of $1.5 Million Usd is completely transferred to you.We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $105 only for the Clear Bill Of Record Certificate.

    THIS IS YOUR FIRST PAYMENT INFORMATION:
    MTCN: 911-513-2692
    SENDERS NAME: PETER MOORE
    SENDERS COUNTRY: BENIN REPUBLIC
    TEXT QUESTION: IN GOD
    TEXT ANS: WE TRUST
    AMOUNT: $5,000.00

    We need the below details from you To enable us place the payment to your name and transfer the funds to you without any plight.
    YOUR FULL NAME:.............
    YOUR HOUSE ADDRESS:............
    YOUR CITY/AREA:............
    YOUR CELL PHONE NUMBER:...

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you,This was the instruction given to us by the IMF.

    Send the $105 with this information below via western union or Money gram.
    Receiver Name ==== Fred Ude
    Country ==== Benin Republic
    City ==== Cotonou
    Expected Amount ==== $105

    Thanks,
    Rev Daniel Martin
    Telephone +229 6951 7431
    Director Western Union Money Transfer Head Office Benin Republic
    Office email: 3442056413@qq.com
     

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