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Wednesday, June 29, 2016

419 scam email from Rev. William Dagar Western Union Money Transfer Office Payment Manager jackrobert@web.co.zw onlinetransf555@hotmail.com +229-66193757

Originating IP: 41.216.50.141
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from:    MR JACK ROBERT <jackrobert@web.co.zw>
reply-to:    onlinetransf555@hotmail.com
to:   
date:    Tue, Jun 28, 2016 at 3:12 PM
subject:    Payment urgently through Western Union Money Transfer

FROM WESTERN UNION MONEY TRANSFER. 
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
    
INTERNATIONAL NETWORK
Send Money Worldwide
(REV.WILLIAM DAGAR)
Address; St, Peter & Paul 
Road Cotonou Benin Rep.
Tele- +22966193757
E:mail:  onlinetransf555@hotmail.com
Attention:

I am  (REV.WILLIAM DAGAR) Director western union money transfer office  incharge of your total Funds Transfer  Parakou Branch Renin Republic. We are hereby wish's to let you know about the case on ground concerning the issue of those men Mr Albert Evans and Mr Mark James  who stormed my office  two last  weeks  with the black man, Sam udo whom claimed to be your representative and they said that you had car  accident and died after two days in the Hospital and before your death, you appointed them as the next of kin to your contract funds of  Nine Hundred  and Fifty thousand United State Dollars ($950,000.00)  presently under our custody these two white men and the black man quickly applied that your Inherited fund should be presented to them at the spot.Please be informed that any silent to this massage means that you were dead.
 
I have checked your file records here with my office after contacting Mrs. Cindy McAllister and discovered that the($45 ), required for  the approval of your  funds  has not been meet up with because you have not paid the fee. Subsequently, I contacted the office of the minister of finance shortly before he left the office for the endorsement amount and he directed me to the administration block where i was informed of the official Transfer approval fee  of $45 
 
The honorable minister promised me that the release of your first MTCN  containing amount of $5000 USD, will be release to a nearby Western Union to you some hours of receiving the fee, so from all indication , The transfer of your funds will not be done today until you send the approval fee  of $45 .  However I will advise you to raise the fee from any of your Friends or relatives promise him or her that you will pay back within 4hrs of the payment, then the Federal Minsistry of Finance (FMF), shall confirm their order to us in release of your first payment today, while tomorrow we commence with the rest of the Transfer.
 
To facilitate your transfer final proceedings, Kindly send the Payment urgently through Western Union Money Transfer  or use moneygram means to the name and information given by the Federal Ministry of finance admin office as stated below.
 
RECEIVERS NAME:ERIC EBELE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHAT COLOUR
ANSWER: BLUE
AMOUNT: $45 USD.
 
I want you to know that i have been through a lot of stress to get this information in my bid to make sure that your Transfer requirement is completed immediately so that your total funds  ($950, 000.00 ) will be transfered to a nearby Western Union Counter $5000USD, daily without any hitches. Do not delay in sending the money urgently because I do not want this transfer to exceed this week and Endeavour to forward the payment information (MTCN) to my email directly so that i can assist you facilitate the process as i have meet one on one with the honorable minister himself.
 
The ball is now on your court if actual  that you are not dead as those people claim  as i just checked your Transfer records this moment and all that is holding your transfer is the total Transfer  Approval cost of your Funds. I hope to hear from you soonest and sorry for the delay which was caused by the distance between my office and the ministry of  Finance because i told those people to wait untill i confirm the the facts that you are dead
 .
Best Regard,
(Rev.WILLIAM DAGAR) Payment Manager Western Union Money Transfer Office.
Tel: +22966193757

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