[Resolved]  Western Union In Benin — they refused to transfer my money

HELLO SIR

PLEASE TRY HARD AND INVESTIGATE TO TRANSFER MY MONEY

I AM KAMEL ZAKARIA KAMEL ABD EL KHALEK.I AM FROM EGYPT
I HAVE 600,000$IN WESTERN UNION OF BENIN

THEY REFUSED TO TRANSFER MY MONEY PLEASE CHECK AND HELP ME TO GET MY MONEY


I AM POOR MAN HERE IN EGYPT AND THEY ASK ME TO PAY MONEY TO TRANSFER MY FUND

I CANT PAY ANY MONEY
READ THESE MESSAGES CAREFULLY

--- On Thu, 11/3/11, Rahman Ali <[protected]@yahoo.com.ph> wrote:

From: Rahman Ali <[protected]@yahoo.com.ph>

Date: Thursday, November 3, 2011, 12:34 PM





Hello ,

We send this email to confirm that you have a transfer line 5000$ by western union. A total sum o[censored]S$600,000 has been approved to pay to you through western union. Your name and particulars were discovered through the list of the outstanding debts due for payment.

After a meeting with the Federal Ministry of Finance, we came to a conclusion to make use of western union by sending this money install mentally at the rate of 5000$ per day till your reach payment of $600,000 is fully transferred.

For your information, A transfer of 5000$ have just been affected in your name. You must contact MR. ABDULRASAK PATEL via email: ( [protected]@superposta.com ) to forward the payment details to you.

Note you must provide the following information to Mr. ABDULRASAK PATEL:

Your Full Name:
Telephone and Fax Number:
Residential Address:

Best regards,

Rahman Ali.



--- On Tue, 11/1/11, Western Union Money Transfer Office <[protected]@superposta.com> wrote:

From: Western Union Money Transfer Office <[protected]@superposta.com>
Subject: Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.
To: [protected]@yahoo.com
Date: Tuesday, November 1, 2011, 6:50 PM


Send Money Worldwide
Send Money Worldwide
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.


Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.


This is to inform you that your first payment of $5000 USD to you as instructed by the Ecobank of Western Union department

Here is the information below.

Western Union Control Number: [protected]
SENDER'S NAME: JAMES DAVIS
AMOUNT: USD $5000

TO TRACK ONLINE click here https://wumt.westernunion.com

We have been mandated of sending you $5000 USD daily until the FULL payment is completed,You cannot start receiving the money without activation of the transfer due to the large amount involves; the activation fee is US$250. Two hundred and fifty united state dollars only.

You are advise to send this US$250 activation fees via western union money transfer to our cashier receiver name mentioned below:

RECEIVERS NAME : KOVOGUI KOIKOI KOTO
RECEIVERS COUNTRY:COTONOUE BENIN REPUBLIC
TEST QUESTION:
ANSWER:
AMOUNT: US$250

Send the money transfer control number(MTCN) along with your full senders name shown on the western union receipt, once we receive this we shall activate the payment and you will immediately start receiving your funds after activation.

You are advice to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have scheduled because all necessary arrangement has been completed in our end.

We are waiting for your speedy response together with the payment details today to enable us conclude.


EcoBank Benin.
Rue du Gouverneur Bayol,
01 B.P. 1280 Cotonou .

Hours (Weekdays) 8am - 6pm
Hours (Sat) 8am - 1pm



Yours truly
Dr. Abul Razak
+[protected]

--- On Wed, 11/2/11, Western Union Money Transfer Office <[protected]@superposta.com> wrote:

From: Western Union Money Transfer Office <[protected]@superposta.com>
Subject: Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.
To: [protected]@yahoo.com
Date: Wednesday, November 2, 2011, 10:52 AM


Send Money Worldwide
Send Money Worldwide
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.


Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.

Be informed that your transfer must be activated before we can send you the transfer payment slip, we can not send you the transfer slip as the transfer is still on hold till the confirmation of the Acctivation fees from you,

We advice you to proceed with the sending of the payment of the Acctivation fees to enable us Acctivate your transfer and send to you all the needed information's including the transfer payment slip.

We are waiting for your speedy response together with the payment details today to enable us conclude.



EcoBank Benin.
Rue du Gouverneur Bayol,
01 B.P. 1280 Cotonou .

Hours (Weekdays) 8am - 6pm
Hours (Sat) 8am - 1pm



Yours truly
Dr. Abul Razak
+[protected]


--- On Wed, 11/2/11, Western Union Money Transfer Office <[protected]@superposta.com> wrote:

From: Western Union Money Transfer Office <[protected]@superposta.com>
Subject: Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.
To: [protected]@yahoo.com
Date: Wednesday, November 2, 2011, 10:53 AM


Send Money Worldwide
Send Money Worldwide
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.


Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.


You are advise to send this US$250 activation fees via western union money transfer to our cashier receiver name mentioned below:

RECEIVERS NAME : KOVOGUI KOIKOI KOTO
RECEIVERS COUNTRY:COTONOUE BENIN REPUBLIC
TEST QUESTION:
ANSWER:
AMOUNT: US$250

Send the money transfer control number(MTCN) along with your full senders name shown on the western union receipt, once we receive this we shall activate the payment and you will immediately start receiving your funds after activation.

You are advice to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have scheduled because all necessary arrangement has been completed in our end.

We are waiting for your speedy response together with the payment details today to enable us conclude.


EcoBank Benin.
Rue du Gouverneur Bayol,
01 B.P. 1280 Cotonou .

Hours (Weekdays) 8am - 6pm
Hours (Sat) 8am - 1pm



Yours truly
Dr. Abul Razak
+[protected]


--- On Thu, 11/3/11, Western Union Money Transfer Office <[protected]@superposta.com> wrote:

From: Western Union Money Transfer Office <[protected]@superposta.com>
Subject: Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.
To: [protected]@yahoo.com
Date: Thursday, November 3, 2011, 7:58 AM


Send Money Worldwide
Send Money Worldwide
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.


Attention: MR KAMEL ZAKARIA KAMEL ABD EL KHALEK.

What are you saying about wrong sending you wrong information's? Don't you know how to track Western Union Money transfer on line? This is your transfer information's on hold below once again,

www.westernuinon.com


Track the informations below
Union Control Number: [protected]
SENDER'S NAME: JAMES DAVIS
AMOUNT: USD $5000

We have also send you the tracking website on how we track your transfer below
********************************************************************




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THANKS
MR KAMEL ZAKARIA KAMEL ABD EL KHALEK