Dennis White, WU


Staff member
From:, Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie
From "Mr. Dennis White"
Date: Mon, 12 Oct 2015
From: "Mr. Dennis White">
Subject: REF TRANSFER DETAIL OF $900,000.00 USD


Attention: My Dear Customers

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $39.00 as well.

I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $39.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $39.00 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the management here says that you must pay $39.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $39.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $39.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $39.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.


Receiver Name Mik Onwa
Country Benin Republic
City Cotonou
Question what color
Answer Blue
Amount $39.00
Money Transfer Control Number (M.T.C.N)
Sender's name
Sender address
Sender Tel

I promise you as soon as we hear from you with the payment of $39.00 today we shall send your pick up information the same day you send the $39.00 I swear.

Yours Sincerely
Mr. Dennis White
Foreign Operation Manager
Direct Telephone +22999943742


Staff member
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Date: Sat, 1 Jun 2019
From: "Mr. Dennis White." <>
Reply-To: "Mr.Dennis White." <>
Subject: Assistant Manager of Western Union

Good day Dear Customer,

I am Mr. Dennis White by name,the Assistant Manager of Western Union Branch Cotonou {Diamond Bank } Benin Republic,I am responding back to you this morning to inform you that Our General Manager just passed away 5 days ago (((Died))).

And all the files/documents was handed over to me yesterday, Luckily I went through all the files and found out that you have incomplete transaction in our custody,that is why I am writing to inform you that I have some funds at hand to assist you to complete your transaction here in our custody,but it's not yet complete and secondly you have to assure me that after I help you on this matter, and as soon as you receive your first installation payment $3000 that you will return my supported money back to me?.

The reason why I want to help you out is because if this fund last for more three weeks in our custody it will be transfer to Government account.Therefore re-confirm your name and current address to our office

Thanks and God bless as am looking forward to hear from you as the funds beneficiary,remember that you will receive 3 payments a daily which is $3000 by 3 total $9000 until your total sum of $2,500.000,00 { Two Million Five Hundred Thousand United State Dollars only} is transfer to you completely.Here is the contact email{ } and thanks for your patronage.

Yours sincerely,
Mr. Dennis White.
Assistant Manager Western
Union Branch Cotonou Benin.

Spanish Admin

THE Spanish Administrator
Staff member
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From: "Mr.Dennis White" <>

Here is the contact email {}