Scam Tip Report #24139 - (Fake).WESTERN UNION SCAM
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-03 17:40:54 Nigerian/419 Scam |  (Fake).WESTERN UNION SCAM
455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU BENIN REPUBLIC Office Tel: +29 908 75585 E-mail: westernu694@yahoo.com Attention Beneficiary We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $ 10,500,000.00 USD and pay you through our western union money transfer system for your easy pick up and warned against any unforeseen delay that could make your fund not to get to you in a timely manner. The Federal Ministry of Finance chairman (Prince Isaiah Joe) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $ 10,500,000.00 USD as a result overdue contract / Inheritance Funds / Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $ 5,000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $ 5,000 USD every day to you. We have today transferred your first US $5,000.00 available for your pick up at any western union office in your City, but still on hold due to the unpaid activation fee of $ 39.00 dollars which you supposed to pay before your transfer will be posted to your country for pick up. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $39.00 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS. Please track your first $5,000.00 installment transfer online, go to western union website and track you payment and you will see that it is avaliable for you to pick it up okay. Sender's Fist Name: Roy Sender's Last Name: Heath (MTCN): 3358547826 Question: Who Is Great Answer: God Amount: $5000.00USD You will pick up the $5,000 USD at any western union office in your country after 30 minutes you send the $39.00 dollars activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you. Send it to this information below: Receiver's Name: Julius IGBE Country: Benin Republic City: Cotonou Text Question: Trust Text Answer: Honest Amount: $39: 00 usd only MTCN: Sender Name: Sender Country: As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5,000 USD today. Thanks for using our service while we wait your kind response, MR PARK BOLAJI Call me now Tel +229 908 75585 Director Remit Dept WESTERN UNION TRANSFER | |||||
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