Robert Vincent, Western Union and Money Gram

Discussion in 'Money Transfer Scams' started by Miyuki, Jul 11, 2018.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.221.20, [​IMG] Benin, Cotonou, Spacetel Benin
    Return-Path: <www.@fancy.ocn.ne.jp>
    Received: from mbkd0229.ocn.ad.jp (mbkd0229.ocn.ad.jp. [153.149.233.30])
    Date: Mon, 25 Jun 2018
    From: "Mr. Robert Vincent" <www.@fancy.ocn.ne.jp>
    Reply-To: "Mr. Robert Vincent" <officefille44@aol.com>
    Message-ID: <2103341662.53406350.1529928540348.JavaMail.root@fancy.ocn.ne.jp>
    Subject: Attention Please: Dear Beneficiary

    The Office Of The Western Union
    And Money Gram Money Transfer,
    Agata Porto Novo, Republic Du
    Benin. Phone number +229 69384527

    Attention Please: Dear Beneficiary

    YOUR FUNDS OF $4.5 MILLION US DOLLARS FROM MONEY GRAM MONEY TRANSFER

    I'm Mr. Robert Vincent the new Manager of Western Union and Money Gram Money Transfer Financial Bank Republic Du Benin and I resumed on this office on the 19th of JUNE 2018 and On going through the files of the previous records of this office, I discovered that there was unpaid funds ($4.5 Million Us Dollars) FOUR Millions FIVE Hundred Thousand United State Dollars attached with an email address of the owner on it and it was ATM PAYMENT CARD to be sent to you through Western Union or Money Gram Money Transfer Payment and now we have arranged your payment of ($4.5 Million Us Dollars) Four Millions Five Hundred Thousand United State Dollars,Your payment will be sending to you by Western Union or Money Gram,the amount you will be receiving per day is $5000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your first payment of ($5000.00) payment by Western Union or Money Gram Money Transfer Office and If you found this message in your spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

    You will be receiving the sum of $5000.00 every day until you received your total funds of $4.5 Million United State Dollars,now no need to send you this ATM Card any more because you can not be able to withdraw all the money on the ATM Card due to the ATM Master Card contain large Money. The director administrator trust funds have already signed your payment, now you are free to comply with Western Union Payment Office on this Tel: +229 69384527 However, kindly contact the below person who is in position to release your payment to you by Western Union or Money Gram and you will be receiving the sum of $5000.00 per a day until your total funds of $4.5 Million Us Dollars is been completely paid to you. Contact the person below for the release of your funds

    Mr.John Williams
    Western Union and Money Gram Department Financial Bank Republic Du Benin,
    Tel: +229 69384527
    email: westuniontransfer49@gmail.com

    The financial western union Payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment.Note that the administrator payment need this details from you to process with your payment:

    YOUR FULL NAME.......................... ..............................
    YOUR AGE......................... .............................. .......
    YOUR POSTAL/HOME ADDRESS....................... ........................
    YOUR SEX........................... .............................. ......
    YOUR COUNTRY....................... .............................. ......
    YOUR STATE......................... .............................. ......
    YOUR CITY.......................... .............................. ......
    YOUR OCCUPATION.................... .............................. ......
    YOUR MOBILE PHONE NUMBER........................
    YOUR SCAN COPY OF YOUR IDENTITY PASSPORT OR ID CARD OR DRIVER LENIENCE
    YOUR TEXT QUESTION AND TEXT ANSWER........................ .............

    Regards,
    Mr. Robert Vincent
    westuniontransfer49@gmail.com
    MY PHONE IS +229 69384527
    Western Union and Money Gram Department
    Financial Bank Republic Du Benin,
    This is our conduct code(MG/BC/229)
     

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