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Western Union in Benin Republic

United Kingdom

Consumer reviews about Western Union in Benin Republic

Mohanadasan Menon
Dec 25, 2011

Email Scams

who is Dr Mike Larry in Western Union? And Who is Dr Toha in Wami.

julian a
Jan 2, 2012

Email Scams

I have the same mail
YOU ARE WELCOME TO WESTERN UNION MONEY TRANSFER, EVERY THING WE DO IS MAKING YOUR LIFE BETTER
FROM HEAD OFFICE WESTERN UNION MONEY TRANSFER, COTONOU BENIN REPUBLIC/ADDRESS RUE N" 25 AVENUE STIANTMEZ VON LES PAPILIONS( CONTACT NUMBER: +229-96515009)

Dear Beneficiary Customer: Mr Amarie Constantin Iulian

Our Office Resumed Work This Morning And We Look Forward Hearing From You With The Money Transfer Detail As To Enable Start Your Transfer.

BEST REGARDS :MR. CHIZOBA SAMUEL,
AND CONGRATULATION IN ADVANCE
FOREIGN OPERATION MANAGER,
DIRECT TELEPHONE +229-96515009
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.

monica ayala
Jan 10, 2012

Email Scams

WESTERN UNION MONEY TRANSFER AGENT REPUBLIC OF BENIN

Send Money Worldwide
FROM THE DESK OF THE WESTERN UNION
MONEY TRANSFER AGENT
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com
E-MAIL: [email protected]
TEL: +229-9975-8225
FAX: +229-9634-4 176

ATTN:, CUSTOMER,

WELL COME TO BENIN WESTERN UNION MONEY TRANSFER AGENT, YES YOU HAVE DAILY PAYMENTS OF $5, 000.00USD IN YOUR NAME AND WE ARE TOLD TO TRANSFER THIS MONEY ($900.000.00USD) TO YOU. AND BE INFORMED THAT IT WILL BE TRANSFERRING WITH THE AMOUNT OF $5, 000.00USD AT ONCE PER IN DAY UNTILL THE TOTAL OF $900, 000.00USD IS COMPLETELY TRANSFERRING TO YOU.

WE HAVE SENT $5000 TO YOU AND ALL THE NECESSARY ARRANGEMENT CONCERN THE MTCN AND SENDER'S NAME IS READY, BUT WE WISH TO INFORM YOU OUR INSTRUCTIONS TO FOLLOW FIRST BEFORE WE WILL RELEASE THE MTCN PAYMENT INFORMATIONS TO YOU TO PICK THE MONEY TODAY. YOU ARE REQUIRED TO PAY OUR ACCESS CHARGE WHY BECAUSE THE HEAD OFFICE DID NOT APPROVE THE ACCESS CHARGE TO BE TAKEN FROM THE TOTAL FUND.

THEREFORE, YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE PAYMENT OF $199.00USD BEING OUR ACCESS CHARGE BEFORE I WILL GIVE YOU THE FULL INFORMATIONS TO PICK UP THE $5000 TODAY.BELOW IS THE INFORMATION TO SEND THE $199.00USD TO US VIA WESTERN UNION MONEY TRANSFER.

RECEIVER... ONOCHIE IKECHUKWU
CITY...COTONOU
COUNTRY...BENIN/ REPUBLIC
QUESTION...WE TRUST
ANSWER...IN GOD

I AM WAITING FOR YOU TO SEND THE ACCESS CHARGE TO ENABLE US GIVE YOU THE FULL INFORMATIONS TO PICK YOUR MONEY TODAY.

YOURS IN SERVICE
MR.SAMSON NKONO
WESTERN UNION AGENT
+229-9975-8225
esto fue lo que me mandaron tengo dias que me estan mandando esto quisiera saber si ustedes lo estan enviando o no.

tinskie05
Sep 13, 2012

email scam

Calendar
VERY URGENT NEEDED.
When:
Wednesday, September 12, 2012
10:30 a - 11:30 a (GMT+00:00)
From:
[email protected]
Message:
Attention beneficiary,

This is to inform you that we have concluded to effect your payment via western union by $5000.00Usd Daily until your total payment of $900,000.00USD is completely sent to you.

The Director administrator of fund release has already signed your payment, Now contact the western union payment office to give you the MTCN and sender's name to pick up your money.

Contact Person :( Mr.Moses Ubogagu. )
Western Union payment officer,
Phone: +229-9975-8225
E-mail; [email protected]

Contact Mr.Moses Ubogagu.and ask him to give you the MTCN and sender's name to pick the $5000, send to him the blow information ASAP to avoid mistake.

Your full name:_________________________
Your address:__________________________
Your country:__________________________
Your Phone number:____________________

Thanks Mr. Frank Ashely.

RSVP Now!

tinskie05
Sep 13, 2012

email scam

Help Needed !!!!!!!!!
Hide Details

FROM:

Mrs.Alena Sergey

Message flagged
Thursday, September 13, 2012 6:00 AM
Dear Friend,

I am Alena Sergey,I sent you this email about two weeks ago and i got no
response, so i am constrained to contact you again via the internet which
has been severely abused by fraudsters over the years.I am an oil-servicing
equipment merchant, diagnosed with chronic Esophageal cancer in July 2009.

In the past one year i have been donating my money to charity
organizations in Asia.Now that my health has deteriorated
so badly, i cannot do this myself anymore. I once asked two members of my
family to close one of my accounts and distribute the money to charity
organizations in Indonesia and Southern Sudan, but they kept the money to
themselves. So, if family can do that, why not trust a total stranger.

I have one last bulk sum, totaling Thirty million dollars $30M, that I
have with a finance security company in Europe. I need you to retrieve
this deposit and distribute it to charity organizations to less privileged,
AIDS/HIV and orphans around the world.I have set aside 20% for
your time and service. I do not need this money anymore as i have a short
time to live.

Mrs.Alena Sergey.

geehgassy
Oct 8, 2012

EMAIL SCAM

Calendar
VERY URGENT NEEDED.
When:
Tuesday, September 25, 2012
3:30 p - 4:30 p (GMT+00:00)
From:
[email protected]
Message:
Attention beneficiary,

This is to inform you that we have concluded to effect your payment via western union by $5000.00Usd Daily until your total payment of $900,000.00 is completely sent to you.

The Director administrator of fund release has already signed your payment, Now contact the western union payment office to give you the MTCN and sender's name to pick up your money.

Contact Person :( Mr.Moses Ubogagu. )
Western Union payment officer,
Phone: +229-9975-8225
E-mail; ( [email protected] )

Contact Mr.Moses Ubogagu.and ask him to give you the MTCN and sender's name to pick the $5000, send to him the blow information ASAP to avoid mistake.

Your full name:_________________________
Your address:__________________________
Your country:__________________________
Your Phone number:____________________

Thanks Mr. Frank Ashely.

dottielee
May 29, 2013

scam, email

the letter above me is the same one they sent to me.......also another one from elizabeth abraham from financial service at a london financial athority group...please do something about this , also a name Bakken was on the letter....people are so cruel....thanks..london england of all places...

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