Thursday, 15 August 2013 = Scam


Please be informed that the funds are coming directly from the United

Nation Fund headquarters in West Africa. It is a Grand Donation from

the United Nation and ECOWAS to support individuals financially due to

the global and financial economic meltdown. Your email address was

selected globally as one of the beneficiaries this year and we are

only to pay beneficiaries once they meet their financial obligations.

Because you did not pick up the funds on time we decided to pull back

the funds on hold until you were notified about the payment sent to


Western Union is not allowed to make all payment at once to

individuals without proper identification for security reasons, so you

have to make the payment of $90 USD for purchasing your International

Remittance File (I.R.F) and you can send your Bank account before the

funds can come in from Global bank account# to your bank account#,

then you can withdraw all your funds in just 5 mines. Do not get the

doubt in mind about this because this is not a scam and as soon as the

payment of $90 USD is confirm, your account will be setup and the

details of the account together with the certificate of ownership will

be sent to you and put you as the receiver (bearer) of the funds on

how to pick up the money from your bank / outlet in your country.

You will not be able to pick this payment up because it has been put

on hold by the payment supervisor. In accordance to the new rules and

regulations of all the Global fund transfer, you are to make payment

for the swift programming and wire telegrams transfer to your bank

account# which will cost you $90 before the transfer can be commence

into your bank account# . Bear it in mind that the fee is not

negotiable and we can not release the transfer to you today if you did

not send the required fee. You are advised to go to the nearest

Western Union Money Transfer agent around you and send the fee

immediately because the fee is the only delay for your fund to be

released as the fund is presently on our system. Below is the

information you will use to send us the fee of $90 USD Via western

union to our account officer.

Receivers name_____Mathew Chukwudi

Receivers Address_____ 231 Herbert Macaulay Cotonou

City_______________ Cotonou

Country____________ Benin Republic

Mtcn Number_____

Amount sent_____

Text Question______ 5mintues


As soon as we receive the payment of the $90 USD from you. We will put

your name as the receiver and we will commence your transfer into your

bank account# you are to Fill in the details below for sending payment

to you as soon as Global bank account has been setup.






Get back to me via E-Mail: ( ) with the

payment information once the payment is been done and you can contact

me on my direct line if you can. Once you send the money, send the

payment information immediately for easy pick-up and your transfer

will commence immediately to your bank account in two hours after

confirmation of the payment. We wait to receive the payment



Mr. Terry Scott

No comments:

Post a Comment