El Sabado, 19 de diciembre, 2015 12:52:29, Western Union International < andyrich201@gmail.com > escribio:
DIAMOND BANK WESTERN UNION DEPARTMENT BENIN 01 BP 955,308, rue Reverend Pre Colineau, Zone Commerciale Ganhi Telephone: +229 68517321 Send Money Worldwide Dear Customer You are welcome to Western Union Money Transfer head office Benin Republic. Compliment of the season, this is to notify all our customers about the latest development concerning all the payments that was left in our Bank, which your payment file is inclusive. Besides, you were given charges of $250 for activation of your daily installment account, but since then, we did not hear from you. We are now offering a Special bonus to help all our customers that have pending payment in our bank, after 2014 end of the year auditing, the board of directors ordered that those involve should pay only 50% of the
charges as 2015 bonanza to purchase total
installment as approved by finance Ministry of this country. Meanwhile, this is your opportunity to receive your total funds as approved and this bonanza payment will only last till 26th December 2015, and after the bonanza, we shall transfer all our customer's funds into Government Reserve account to avoid been questioned by the Federal Government for pending payment before entering our 2016 auditing program, this is the reason why we decided to notify all our customers for new development before entering into new project for the year 2016. Therefore, you are advised to
make the necessary payment immediately and confirm your receiver's name, address for immediate transfer and collection of your daily transfer from any Western Union office or agent close to you. HERE IS THE INFORMATION FOR THE FIRST TRANSFER WE PROGRAMMED TO BE SENT TO YOU, BUT IT REMAINS ON HOLD UNTIL YOU SEND 50% BONANZA PAYMENT BEEN $125.00 BEFORE WE CAN RELEASE THE FIRST $5,000 TO YOU, USE THIS WEBSITE TO TRACK YOUR PAYMENT 1.SENDER NAME:. . FRANK TANSI 2.TEST QUESTION:. . WHAT COLOR? 3.TEST ANSWER:. . . WHITE. 4.AMOUNT . . . . . $5,000 USD 5.MTCN 4158733130 (Available for pick up by receiver)... (more)
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