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Report: #1280461

Complaint Review: Western Union - Cotonou Other

  • Submitted:
  • Updated:
  • Reported By: Gandalf — OAKLAND Maryland USA
  • Author Confirmed What's this?
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  • Western Union 08 Bp 48 Lot No 240 Zone Residentielle Cotonou, Other Benin

Western Union, INVESTMENT BANK ,MR. DAVID MORRISON,EMMA CHIEZIE Western Union Scam to pick up $5,000USD per day till $6.2 MILLION DOLLARS is with drawn. Cotonou Benin Republic

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FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

INVESTMENT BANK 08 Bp 48 Lot No 240 Zone Residentielle Cotonou, Benin Republic 00229 
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.

Tel/0022966680285
WEB http://www.westernunion.com/
 
Attn: 
 
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MASSAGE, HOWEVER, AFTER OUR MEETING HELD WITH THE UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48 HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5, 000, 00.USD FROM THE TOTAL FUNDS WHICH IS (6.2M).
 
FURTHERMORE, YOUR FIRST PAYMENT OF $5, 000, 00, HAS BEEN CREDITED TO YOUR NAME, BUT THE TRANSFER HAS BEEN PLACE ON HOLD BY THE FINANCIAL SECURITY AGENCY, BENIN REPUBLIC, STATED THAT SUCH MAGNITUDES OF FUND MUST HAVE TAX CLEARANCE CERTIFICATES, SO WHEN I VISITED WITH THE FEDERAL MINISTRY OF FINANCE ( FMF) MANAGING DIRECTOR THIS   AFTERNOON CONCERN THE CERTIFICATES ISSUES, AND TO KNOW WHAT WILL COST, BUT, HE MADE ME TO UNDERSTAND THAT, FOR ME TO OBTAIN THE TAX CLEARANCE CERTIFICATES ON YOUR BEHALF WILL HAVE TO COST YOU, SUM OF $590, USD. AND HE FURTHER PROMISE THAT THE CERTIFICATES WILL BE READY WITHIN 24 HOURS AS SOON AS MONEY IS PAID TO THEM, SO THAT IS THE ONLY THING HOLDING THE TRANSFER NOW. MEANWHILE, HAVE BELOW THE INFORMATION OF THE FIRST REMITTANCE FOR TODAY.
 
 
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT, BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND.
 
1. SENDER NAME: EMMA CHIEZIE
2. TEST QUESTION: TIME  
3. TEST ANSWER: 4HRS
4. AMOUNT ..........$5,000,00 USD.
5. MTCN:#9894382611
(STILL PENDING)
 
FROM OFFICE OF THE WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT, SO YOU HAVE TO USE THIS EMAIL TO EMAIL US WESTERN UNION.
 
MR. DAVID MORRISON.
GENERAL OPERATION MANAGER.
INVESTMENT BANK
WESTERN UNION DEPARTMENT
Western Union®
Send Money Worldwide

 

This report was posted on Ripoff Report on 01/16/2016 11:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/western-union/cotonou-other-00229/western-union-investment-bank-mr-david-morrisonemma-chiezie-western-union-scam-to-pic-1280461. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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