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 Post subject: What to do with those money orders
PostPosted: Tue Jun 17, 2008 10:58 am 

Joined: Sun Jun 15, 2008 9:32 pm
Posts: 9
Take them to the bank and let them know they are fake. CIBC in Canada said they will let other branches know hopefully saving some sucker. Original email


How do you do?

The Board of Directors uses this opportunity to thank you for being part of the life saving program.The information provided on the Application form has been forwarded to the personnel department for update on our employment database.

I just got a call from UPS that the First set of payments had been delivered to you.

Here are the details on how you should go about the transfer . Follow the Instructions below so you can have it cashed immediately.

Once you receive the payments, follow this instructions below before taking it to the bank

(1)There are payments which have been issued out in your name by CIBC
(2)Then your name and address should have been written at the top and bottom respectively
(3)Then you'll take them to the bank

By following the above instructions, you would have the funds cashed at your bank and the have the funds available immediately for transfer via western union so we would be able to receive the funds here the same day. Remember you are to deduct (10% plus any other charges which may include transfer fee) then have the rest funds wired down via western union to the addresses I would be giving you below.

You are to transfer the funds from a western union locations to our Regional manager whose name is given below via Western Union Money Transfer Only.

Once all the funds have been received, we would let you know when the next payment would be made out to you.

When you have the money sent, we would require the following information to help us with the pick up.

• The MTCN#
• The Senders Full name and Address with contact phone number used.
• The total amount sent
• The test Question used and answers for the transaction.

The name and address of our regional Manager you would be transferring the funds to is as follows:


city: COTONU
country: BENIN

I would expect the MTCN # and the whole transaction details ASAP.

PS : Have the funds transferred via western union Immediately so the funds would be received the same day.

Thanks and God bless for your continuous support.

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