Scam Tip Report #6437 - PAYMENT $2.5M BY WESTERN UNION


Scam ReporterScam Tips Received
Anonymous
Somerset, KY, United States
2012-11-29 19:28:57
Overpayment Scam
Yahoo
PAYMENT $2.5M BY WESTERN UNION 
 Scammer
  Information
Name:
Pastor Jerry Frank, Director Western Union Money Transfer, Head Office Benin Republic
Email Address:
mrjameskadri007@yahoo.fr
Scam Website:
Fax:
customercare_benin@live.com
Received email on 11-29-12...


ATTENTION,


SCAM VICTIM\'S COMPENSATION FROM THE IMF BENIN REPUBLIC:


The International Monetary Fund(IMF) is compensating all the scam victims
and your email address was found in the scam victim\'s list. This Western
Union® office has been mandated by the IMF to transfer your compensation
to you via WesternUnion® Money Transfer.


However, we have concluded to affect your own payment through Western
Union® Money Transfer, $5,000 daily until the total sum of $2.5million,USD
is completely transferred to you.


We can not be able to send the payment with your email address alone,
thereby we need your informations to where we will be sending the funds to
you, such as;


Receiver\'s name:
Address:...
Country:......
Phone number:.....
Attached copy of your Identification...
Age ......


Contact our Customer Care at Western union;
Email( customercare_benin@live.com )
with your full informations.


Note that your payment files will be returned to the IMF within 72 hours
if we did not hear from you, this was the instruction given to us by the
IMF.


We will start the transfer as soon as we received your informations:


Thanks yours Faithfully,
Pastor Jerry Frank +229 99 34 72 99
Director Western Union® Money Transfer,
Head Office Benin Republic.

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