Easy piggy

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Posted: Tue Jan 15, 2013 12:34 am

This was an easy piggy. Wrote the lad back that my bookkeeper would not let me send any more money by WU or MG because of losses and lack of accountability of who picked up the money.

Location Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
E-mail( [email protected] )
FROM MRS. JENETH WALTER.

ATTENTION:

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or MoneyGram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2009, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending informations to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $190.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your ATM in your Country WITHIN two days through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behide you and my effort to this does not end until you confirm the avaliability of your ATM in your hands.

Please do not allow any body to deceive you and I expect your response and I dont want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your ATM to you, its not easy and I believe you have tried as well, so make sure you conclude these or your ATM will be terminated by the High Authority and that is all I can say for now.

Note that your ATM has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $190.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM. Send the $190.00 through Western Union or MoneyGram once you receive this mail with the information below for immediate release of your ATM,

RECEIVERS NAME: ANTHONY EGWUONWU
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: WHEN?
TEXT ANSWER: TODAY
AMOUNT: $190.00
MTCN..........................?
SENDER NAME..................?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM. Please treat this as matter of urgency. Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion. So you are urgently advise to comply with our demand so that your ATM will be among those that will be deliver this week.

.................................................

Yours In Service,
E-mail( [email protected] )
MRS. JENETH WALTER.

I wrote back with my contact information and simply offered to mail a Money Order or make a deposit. I requested a mailing address for the money order. Needless to say, I didn't get an addresss, but got a piggy right away. Above letter with headers sent to Alan along with the reply with the piggy. I did search the routing number and it is valid for this credit union.

The reply is for a real credit union in the US. I emailed the credit union also with the information and my contact information. The address and phone number given for the credit union was correct and verified with a google search of the bank.

Location Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
E-mail( [email protected] )
FROM MRS. JENETH WALTER.

ATTENTION:

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or MoneyGram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

This is to inform you that I receive you email and above is the bank account information which you can deposit the $190 into and once you make the deposit contact me with the deposit slip ok.

PAYMENT DETAILS.

Bank name:: snip

Account name:: PAUL snip
Account number:: snip
Routing Number:: snip
Bank Address:: snip
PH # 207-snip

I will be looking forward to hear from you once you deposit the needed fee into the bank account i just give you as that is only thing delaying us on getting this done ok.

I wrote back that I won't make it to the bank today because I am at work, so the transfer will be stared tomorrow and should appear in his account the following day.

We will see if my lad complains or drops me in two days.
Very Happy