officefile980@gmail.com Subject: DATE: 8TH OF DECEMBER 2012. DIAMOND BANK WESTERN UNION DEPARTMENT BENIN 01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi Website: www.westernunion.com Telephone: +229 9987 6902 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 2012 end of the year auditing, the board of directors ordered that those involve should pay only 50% of the charges as 2012 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 23rd December 2012, 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 2012 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 2013. 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 https://wumt.westernunion.com/asp/orderStatus.asp?country=global 1. SENDER NAME:... AZUBIKE NNEKWE 2. TEST QUESTION:....WHAT COLOR? 3. TEST ANSWER:......WHITE. 4. AMOUNT ..........$5,000 USD 5. MTCN..... 6690348967 Send the 50% bonanza payment to us through Western Union Money Transfer only to information below: i) Receiver Name: EJEJE J. NWEKE ii) City/Country: COTONOU, BENIN iii) Bonanza Payment: $125 Question: WHAT COLOUR Answer: WHITE For this moment, I will be very glad for your quick response with above mentioned so that I will quickly do the needful and finalize everything within 1:43pm our local time here, I am giving you every assurance that as soon as i receive the bonanza payment from you, i will activate your daily installment account and proceed with your first transfer of $5,000.00 before 1:43pm our local time because I will close once its 6:30pm Please do not hesitate to contact us again should you require additional information or call +229 9987 6902 for further urgent attention, as we are here to serve you better. Thank You For Banking With Us. Yours faithfully, Mr. John Gomez Managing Director Email(westernunionmoneytransfer608@rocketmail.com) Western Union Foreign Operation Telephone: +229 9987 6902 ? 2010 Western Union International. All Rights Reserved. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail