Western Union ATM – Mr Ben Good, Felix C. Ogbuagu

February 18, 2009  
Filed under Email Scams

WELCOME TO OCEANIC BANK PLC WESTERN UNION

Western Union Payments

OCEANIC BANK PLC Western Union Send Money WorldwideMr Ben Good Address; St, Peter & Paul Road Cotonou Benin Rep.Tel; +229-989 313 56.Attention:Dear Benificiary:ELIZABETH WALKER,Your mail have been received and the content is well noted.This is to inform you that we has verified and find out that there was a problem Regarding your payment which we have already sent out to you,(OUR HEAD WESTERN UNION HEADQUATERS)receive call from (IMF)INTERNATIONA MONITORING FUNDS AND YOUR FIRST PAYMENT WAS PICKED UP BY OUR HEADQUATERS.

Because instruction was given from (IMF)simply because they was demanding FOR OWNERSHIP CERTIFICATE OF YOUR FUNDS $1.2 MILLION DOLLARS WHICH IS UNDER OUR CUSTORDY,Before we can proceed with transfer of the funds.

RIGHT NOW NOTE THAT YOUR MONEY IS ONHOLD AND WE CAN NOT TRANSFER IT UNTIL YOU OBTAIN OWNERSHIP CERTIFICATE OF YOUR FUNDS WHICH WILL COST YOU $250 USD ONLY AND FORWARD IT TO (IMF)OFFICE TO ENABLE US START TRANSFERING YOUR MONEY IMMEDIATELY BECAUSE NO ONE HAVE THE POWER OR RIGHT TO WITHDRAW OR REDUCT ONE CENT FROM YOUR TOTAL FUNDS UNTIL YOU OBTAIN THE REQUIRED CERTIFICATE BECAUSE YOUR FUNDS IS ONHOLD BY (IMF)THE IS THE REAONS.

MEANWHILE AS SOON AS WE RECIEVCE THE REQUIRED FEE FOR OBTAINING OF THE CERTIFICATE ON IN YOUR NAME,OUR LEGAL ATTORNEY WILL GO TO THE COURT AND OBTAIN THE CERTIFICATE OF OWNERSHIP OF YOUR FUNDS IN YOUR NAME,A COPY WILL BE SEND TO YOU BECAUSE IT IS VERY IMPORTANT FOR YOUR SECURITY SO THAT YOU WILL NOT HAVE ANY PROBLEM IN YOUR COUNTRY,WITH WESTERN UNION OR ANY AUTHORITY.

NOTE THAT THIS IS THEY ONLY THING THAT IS DELAYING YOUR PAYMENT WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU SEND THE FEE SO THAT WE CAN OBTAIN THE REQUIRED CERIFICATE ON YOUR NAME AND PROCEED WITH YOUR TRANSFER IMMEDIATELY.

Note that you will be recieven $4500 USD every day until you recieve your total funds of $1.2million Immediately we receive the fee and obtain the certificate So we can transfer you money to you immediately and forwrd to you MTCN:number to pick your money without any problem or delay.

Below is our accountant details for you to send the fee Through western union money transfer.

RECIEVER NAME/FELIX C.OGBUAGU.

COUNTRY/BENIN REPUBLIC.

CITY/COTONUO.

TEXT QUESTION/WHO MADE YOU?

ANSWER/GOD.

Please forward to us the Sender Name and MTCN Number as you make the payment to enable us proceed with your transfer without anymore delay ok.

Best Regards.

Yours in service

Mr Ben Good.Western Union Payment Office. Oceanic Bank PLC Benin Republic.Payment Manager

……………………………………………………………………………………………………………………………………………………………………………… CONFIDENTIALITY NOTICE: This e-mail, including any attachments,contains information from Mr Ben Good,Western Union Benin Republic Manager Group, Inc, which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by “reply to sender only” message and destroy all electronic and hard copies of the communication, including attachments.

This post was submitted by elizabeth walker.



Responses / Feedback

One Response to “Western Union ATM – Mr Ben Good, Felix C. Ogbuagu”

  1. Andrea on February 25th, 2009 2:31 pm

    I saw an ad online about a week ago and It said that I could make $850 a week, it only taks 2-4 hours and you can still work a full time job plus no experience needed. I sent an email to a guy name Mr. Lam Anthony and within no time he told me I was qualified. Today I received a check for $850 along with this email.

    Hello Andrea,

    How are you doing? I’m doing fine myself this a quick email to inform you that your first payment is on it way to you.One of our Donors Agency in United States Of America has just confirmed to me that he has mailed out a check payment in the amount of $4,000 to you via UPS (UPS TRACKING No.J2214036147) and their website http://www.ups.com .It should be in your care today.

    Once again sorry for any inconvenience the delay may have caused you and i know you won’t regret working for us.Like i said, you are to cash the check at your bank as soon as you receive it.More so,ensure you deduct your 1st week’s upfront wages of $850 and send the re-fund to my shipper in FL for immediate shipment of paper to print human rights textbooks, exercise books for 200,000 children in Gaza Trip and some aid materials to Gaza Trip.

    Below is my shipper’s information that you’ll need to send the money via western union money transfer.

    Receiver’s Name: Darmella Jones
    Address:1601 sw 188 street
    MIAMI FL 33069 USA
    Amount to be Sent: $3,150 minus transfer charges

    I will be expecting your e-mail with the details of money transfer as soon as possible, remember to forward to me the following money transfer details below after you have made the transfer.

    1 MTCN—Money Transfer Control Numbers
    2 Senders Name & Address
    3 Exact Amount Sent After Transfer Charges.

    Thanks for the trust and i look forward to working with you.

    Mr.Lam Anthony

    My gut was telling me that something just was not right but I kept trying to blow it off until I decided to type in the “receiver’s” name Darmella Jones, and guess what? This sight popped right up. It’s a good thing I didn’t cash this check yet

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