Email from Mr. Dina N address westernunionheadoffice360@yahoo.pt , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
Office of the Operation Manager
Western Union Payment Center.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Porto-Novo FCT.
Tel; +229 67319800
24 hours banking service. Please reflect on the time difference in Africa if contacting us from overseas.
Dear Customer,
Western Union wishing all our customers a successful 2014! Always call us @ +229 67319800
The Western Union Management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation on Monday 26th of May, 2014 after DR.BONI THOMAS YAYIs Presidential decision concerning foreign payment documents abandoned at the office the president of the Republic of Benin.
This is to report to you that our bank have received a correspondence from the Federal High Court as cancellation notice for your funds transfer to be deleted from foreign payment file . We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before October ending but nothing comes up from you as the funds owner.
The Management of this bank held an urgent meeting in my office yesterday, regards to the transferring of your funds by Western Union and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till Wednesday so that I consult you personally to know your mind concerning the funds.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested on this transaction.
Finally, if you still have the interest of receiving your funds by Western Union Money Transfer; you should kindly forward your receiver?s permit immediately. Also, you are to pay the sum of $85 dollars for the retrieving of your payment documents from the Federal High Court and I will thereby write an appeal letter to Court of Appeal Benin Republic against the cancellation notice in ordinance of Federal High Court. After this process, you shall start to receive your transfer on daily basis as agreed on the initial stage.
Here is where you can send the $85 by Western Union for our immediate action.
CASHIER; PHILIP GINIKS
Address; lot c, 281 Abomey way
City; Cotonou
Country; Benin
Amount; $85 dollars
Send the MTCN after the transfer has been initiated from Western Union bank or outlet.
I am looking forward to your positive cooperation fairly soon.
Best Regards.
Mr. Dina N
Operation Manager
Western Union
Tel; +229 67319800
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