Email Address: cbnprocurrement@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: www.w/u.@soleil.ocn.ne.jp
Reply-to: westeraunionaaaa10@gmail.com
WE TRANSFER AND RECEIVES MONEY Finance Department Director DIAMOND BANK Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic. From the Honorable Office of DR.THOMAS MATHEWS ADEWALE. (General Manager Western Union, Ankpa Agbokun, Benin Republic.
My Dear Beneficiary
I acknowledge the receipt of the mail message to my office today APRIL 15TH 2016, and I am also in my deep sense of regret to hear about the misfortune you have had so far in trying to receive your Benefited Funds that is deemed to be transferred by our reputable Organization (Western Union). Yes, I have been briefed by the Foreign Remittance Agent of western union about the situation Of Your Funds, and the predicaments. This Funds is supposed to have gotten to you before now, and to tell you the fact, the moment I signed the last documentation on your transfer file, I ascertained that you would have gotten your money through the Board of Directors Oriented Decision after you have procured the Clean Bill Record Certificate. Nevertheless, no much damage has been done; I have been able to retrieve the CERTIFICATE from the Ministry House today, and for immediate release of your payment. Below is the First Payment that is sent to you this morning:
Money Transfer Control Number M.T.C.N): 2105904526
SENDERS FIRST NAME: JULIUS
SENDERS LAST NAME: Nze
Test Question: how long
Test Answer: 12hour
Amount: $5,000usd
We have sent you the first payment today, one thing you must do now is to send my assistant the sum of $39.00usd, so that the payment can be fully activated to your name as it is available to pick up and will have to be fully activated before you can be able to pick it up in Your local Western Branch Office. Use below Information to make the payment:
Receiver Name: JEAN AZANKPO
Country: Benin Republic
City: Cotonou
Test Question: MONEY?
Test Answer: SENT
Amount: $39usd
Sender's Name::::??
Money Transfer Control Number:::??
Take my word for real (This is the last thing you are to do to receive your whole fund installment), as I advise you to immediately update me with the payment information so that I can instruct the full activation of the payment to your name today. I apologies for the inconveniences you have encountered at this length.
You are to get back to me immediately you receive my email.
Yours in service
Dr.Thomas Mathews Adewale.
Finance Department Director
Diamond bank Benin Republic Cotonou
Tel: +229-99751121
cbnprocurrement@gmail.com