wunion191@gmail.com - Lary Remond

[LegalBriefs]

Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wunion191@gmail.com }

How are you doing,

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $85.00 usd as well. I borrowed money
yesterday after service from my Pastor, then you have to send the
remain balance now only $85.00 usd but i don't see the reason why you
have keep silent on me not to respond back, honestly I am just
disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $85.00 usd and leave rest for me watching me if I am
telling you lies or not.

Your payments is already approval today for you to receive it but the
management here says that you must pay $50.00 usd for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $50.00 usd as I
promise don't count on me again, I cannot fail you, I promise you,
don?t fear as soon as you send the $50.00 usd today please leave the
rest to me and see if I am lie to you because I can not use my life
swear because of $50.00 usd how can I swear against my life because of
this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.

I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. LARY
REMOND. hereby give this Letter of Guarantee to you as the beneficiary
of the transfer payment fund OK.

I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believe that no other
fee will be ask for you to pay again I am makes sure that I must put
smile on your face in next 45 minutes I am waiting for your payment
because this transaction has taken so long and I don't want you to
lose this fund at the end This are your funds which is already in our
system to transfer to you and it will be release to you as soon as you
pay the (A.R.O) Authorization Release Order fees of $50.00 usd.

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:

Receiver Name :::::::: Ifeoma Kalu
Country :::::::: Benin Republic
City :::::::: Cotonou
Amount :::::::: $50.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
or you purchase itune gift card or stean card,

I promise you as soon as we hear from you with the payment fee of
$50.00 Today we shall send your pick up information details the same
day you send the $50.00 usd, I swear and i will not fail to release
your first transfer payment fund of $3,000 today OK.

Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 68514417

Code: Select all

Reply-To: wunion191@gmail.com
From: "MR. LARY REMOND." <wu293780@gmail.com>
Date: Mon, 29 Nov 2021 21:28:34 +0100
Subject: How are you doing,
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

WELCOME TO WESTERN UNION MONEY TRANSFER URGENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.


Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
OFFICE BENIN REPUBLIC.
Location address; plot 1261, adeola Hopewell street co/b/rep,
FROM from WESTERN UNION , OFFICE BENIN
REF: MT89TRF

Good day to you! I am Mr.Peter Charles, the Director WESTERN UNION Office Benin Rep.

I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR. CONRAD JAMES, HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: +1 27 9862 3150 INFORMING ME THAT YOU HARD AN ACCIDENT AND YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUNDS TO HIS HOME ADDRESS: 297 CASTILON, CITY ANGE - GARDIEN CANADA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH OH OH.

WELL I AM VERY SO SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE TRANSFERRING OF YOUR FUNDS MANY TIME YOU DID NOT REPLY OH. THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BEEN TRANSFERRED TO HIM AS YOUR NEXT OF KIN BENEFICIAL, MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU ETERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY OH GOD.

HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST WHICH WE NOW ASK HIM TO PAY ONLY TO $100.00 RE-CONFIRM YOUR PAYMENT FILE AND OBTAIN THE NEEDED CERTIFICATE BUT FINAL I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS YOU ARE ADVICE TO SEND THE FEE IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE TRANSFER CHARGE FEE OF YOUR TRANSFER CHARGE FEE OF YOUR FUNDS, IF IT IS TRUE THAT YOU ARE STILL ALIVE.

THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO US AS THE FINAL CEREMONY OF YOUR BURIAL, SO MY DEAR , IF YOU ARE ALIVE KINDLY GET BACK TO ME AS SOON AS NOW TODAY YOU RECEIVE THIS EMAIL AND RECONFIRM YOUR FULL INFORMATION TOGETHER WITH YOUR RIGHTFUL NEXT OF KIN TO AVOID TRANSFER YOUR FUND TO SOMEONE ELSE WHILE YOU ARE STILL ALIVE OK.

THANK YOU AND GOD BLESS.

REGARDS

MR.PETER CHARLES.
GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC

Code: Select all

Reply-To: wunion191@gmail.com
From: Mr Peter charles <ubabank1012@gmail.com>
Date: Mon, 6 Dec 2021 11:10:43 +0100
Subject: IF IT IS TRUE THAT YOU ARE STILL ALIVE.
To: undisclosed-recipients:;
Bcc: [REDACTED]