Scam Tip Report #89573 - FORM WESTERN UNION PAYMENT OFFICE
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-03 17:49:38 Nanny/Au pair Scam |  FORM WESTERN UNION PAYMENT OFFICE
UNITED NATIONS PAYMENT NOTIFICATION. Hello Dear Esteemed, Customer, We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $4,800,000.00 USD This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Benin,by the United Nations. This promotion is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. The United Nations reached out to Craigs list as means of expanding it's program to all Craigs list users and Craigs list supplied over $4,800 Million of it's suscribers from over 50 cities world wide. This year you have been chosen along side Four (4) other lucky people randomly. On behalf of the United Nations Organization and Western Union, we wish to congratulate you formally. Your Fund was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be duly informed that because Of our Western Union transfer policy, your funds will be paid to you via any of our accredited banks in one lump sum to your nominated bank account or through Western Union Daily Transfer limit of $5,800.00 USD. This means that you will Continuously receive a daily amount of $5,800.00 USD from us, and this amount Can be collected from any of ournumerous Western Union outlets in your current location. We have finally sent you the first installment payment of $5,800.00 USD as directed by United Nations (UN) Below is the First transfer payment details which has been insert into our computer. Below is the details of your transfer Available for pick up. MTCN:# ______765 296 4033 SENDER'S NAME:_____ ROBERT ANTHONY SHELBY AMOUNT ____$5,800.00 USD Text question:____ COLOR. Text answer:____ BLUE. But you will have to make the payment of the $50.00 for the activation fee of your first payment MTCN:# 765 296 4033 to enable you receive your first payment of $5,800.00 USD USD from any Western Union center around you today.I want you to use Western Union to send from $50.00 up for the activation fee to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance. Receiver name:_______ MIKE EBUBE Receiver city:_______ COTONOU. Receiver country:_______BENIN REPUBLIC. Country code:________ 229. Text question:_________COLOR. Text answer:__________ BLUE. Amount::__________-$50.00 Sender ' s name__________ So if you would prefer to start receiving your payment thing morning hurry up and send the fees $50.00 To begin receiving your daily payment as stated above, Upon receipt of the Requested details, Your first installment Control Number MTCN:# 765 296 4033 will be activated and release to you. We will continue to email you others after 24 hours of Receiving each payment; (2) or the total amount $4.800.000.00 USD can be Transferred in one lump sum o your nominated bank account, You can also reach us on our cell phone number or text us an sms +229 6627-9049 Yours truly MRS CHINGERE G MORGAN Director Western Union Payment Office Tel: call or sms +229 6627-9049 FROM: Western Union Benin. WESTERN UNION Over 380,000 Outlets Worldwide. | ||||
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