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Consumer complaints and reviews about Fund transfer

Vijaybabu Send email
 
Nov 6, 2016

True or false

I got mail from rbi of winning amout he require my bank details for trasfer fund is it true
dm483339 Send email
 
Jul 2, 2015

enquiry of reality

I attach the original mail for verification.

Add star Mrs. Susan Nychezain<[email protected]> Wed, Jul 1, 2015 at 6:20 PM
Reply-To: [email protected]
Bcc: [email protected]
Reply | Reply to all | Forward | Print | Delete | Show original
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +229-98 37 03 77
Email:[email protected]


My Dear Email Owner,


I am here to inform you that IMF -- International Monetary Fund have
decided to release and send your $2.5 million fund through Our Western
Union hereby we wish to inform you that (IMF) and (ECOWAS) have
instructed us to send you the sum of $2.500,000.00.USD and we have
send you $5,000 dollar already as first collection.

I Mrs. Yemi Susan hereby inform you that we have processed your
payment and your first payment of $5000.00 is available for pick up by
receiver (YOU); Your First payment is still ON-HOLD. because you have
to pay the IMF certificate stamp fee of $49 dollar Only as it was
required by IMF.

Below are the first instrumental payment Tracking details. Track your
first payment online now using the MTCN, Senders First Name & Last
Name as directed below:

Click on below link or copy it and past to track your payment online.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

MTCN... 9731627884
SENDERS NAME... Alihou Hounsa
SENDERS COUNTRY... BENIN REPUBLIC
TEXT QUESTION.... IN GOD
TEXT ANS... WE TRUST
AMOUNT... $5,000.00


Send the $49 fee to IMF with below mane and send me the payment information.

RECEIVER:_______Ezenn Chinaka
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
City__________ Cotonou
QUESTION:_______URGENT
ANSWER:_________Today.
AMOUNT:_________$49
Send The MTCN NO:___________________
Sender Name:________________________
Amount: $49 DOLLAR

HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $49 USD RIGHT NOW
THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH
PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION
DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY
$5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE
MINISTRY.

Contact: +229-98 37 03 77.
Email: ( [email protected] )
THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON
AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL
OR SMS+229-98 37 03 77.. EMAIL: ( [email protected] )
Yours Faithfully,

Mrs. Susan Nychezain
Office Telephone +229-98 37 03 77..
Western Union® Send Money Worldwide
Email: ( [email protected] )
Registered © 2014 - 2015 Western Union Money Transfer.
La SemeuseAll Right Reserved.

CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third
party is highly prohibited. Thanks for your understanding Wes

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