TONY OKAFOR, presently in Benin

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TONY OKAFOR, presently in Benin

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Unread postby Secret Squirrel » Fri Mar 25, 2016 6:26 pm

24th April 2015 02:07 PM

Name of scammer: TONY OKAFOR, presently in Benin

TONY OKAFOR, presently in Benin

http://chieurs.blogspot.co.uk/2015/03/t ... er_23.html

Le 23 mars 2015 à 06:55:17, western union office Benin Republic (wumtphbenin5@gmail.com) a écrit:
> WELCOME TO WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER, COTONOU,BENIN REPUBLIC.
>
> ADDRESS :W27 Godomey,Akpapka Dome,Cotonou,Republique du Benin.
> EMAIL: ( beninrepublic_westernunionoffice@yahoo.in )
> PHONE : +229 96 22 96 11
> DATE: 23 --3--2015
> WEBSITE: www.westernunion.com
>
>
> FROM THE DESK OF THE PAYMENT OFFICER
> WESTERN UNION HEADQUARTER,
> BENIN REPUBLIC.
>
>
> Attention beneficiary customer:
>
> This is to let you know that your outstanding/unclaimed compensation worth, ONE MILLION and TWO HUNDRED THOUSAND UNITED STATE DOLLARS ($1.2m usd) is ready to be transfer to you through this office.
>
> This fund according to your depositor is a compensation to you as your email was enlisted among the beneficiaries of the Over Due Contract/Winnings/Inheritance and Scan Victim Payments.
>
> After our Meeting with the depositors of the fund, FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC in combination with THE UNITED NATION COMPENSATION UNIT, yesterday, we were instructed to start transferring your fund to you which we have done but we later dictated that your account file here was DORMANT so it needs to be Re-activate to enable the transfer,although,the pick up information is ready here on my table but you cannot by any means pick it without paying for the RE-ACTIVATION CHARGE ( $148USD) as your depositor did not pay for it.
>
> The agreement was that we shall be sending you your payment at install mental rate of $5,000.00 usd everyday but we later changed it to $4800 per each pick up and you will be picking it twice a day, totaling it $9600usd every day until your total fund $1.2m is completely transferred to you.
>
> The Re-activation Charge is $148 usd only, you are assured that as soon as this transfer charge is paid, we shall release your first payment and send to you the information to pick it up there in your area and this should be done within 3 working days or the fund will be send back to the Government and it will be confiscated into their treasure.
>
> We therefore urge you to proceed immediately to any nearest western union or Money Gram and send this Re-activation charge through the name of our cashier with the information as listed below:
>
>
> RECEIVER NAME:... TONY OKAFOR
> ADDRESS:........ Park Road,Cotonou,Benin Rep.
> CITY :......... Cotonou
> COUNTRY:........Benin Republic
> TEXT/QUEST:......Trust
> ANSWER:.........In God
> AMOUNT:.........$148 USD Only
> M.T.C.N:........
> SENDER NAME;....
> SENDER ADD:......
>
>
> Forward to us all these information as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistake while filling out the payment information.
>
> You are assured that as soon as this money is confirmed paid, your first payment of $4800usd will be released to you within the space of 4 hours so you can pick it there in your area.
>
> REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE or WE CANCEL YOUR ALREADY SIGNED FIRST PAYMENT.
>
>
> NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU LOOSING YOUR FUND.
>
> Waiting for your urgent reply with the payment information for our urgent release of your first payment.
>
> Thanks for your understandings.
>
> Faithfully yours
>
> Dr.Ben Good
> Payment officer.
> Call free: +229 96 22 96 11
>
> YOUR FIRST PAYMENT OF $4800USD IS READY, GET BACK TO US IMMEDIATELY WITH THE PAYMENT INFORMATION. (beninrepublic_westernunionoffice@yahoo.in)



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