Scam Tip Report #24797 - FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-28 17:25:00
Nigerian/419 Scam
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
"MR.KEN UTALA" .MIKEY WELLER
Email Address:
wwuunionmoneytran@yeah.net
Scam Website:
Fax:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS LAGOS

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR MIKE
RIALLA HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35
US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL
YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00)
IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS
ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT
PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE
THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS
DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE
NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,PLS
TRY AND SPELL THE RECEIVER'S THREE NAMES CORRECTLY TO AVOID DELAY

RECEIVER NAME....MIKEY WELLER
COUNTRY.....BENIN REPUBLIC
CITY: PORT-NOVO
QUESTION.........HOW LONG
ANSWER...........TWO DAYS
AMOUNT............$35
SINCERELY,

MR.KEN UTALA

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