Scam Tip Report #24967 - FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.....IMAGINARY FUNDS
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-02 23:00:22 Nigerian/419 Scam |  FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.....IMAGINARY FUNDS
COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB SITE.westernunion.com http://site.westernunion.com/ CONTACT PHONE +2299 68347265 CONTACT EMAIL:(offfile9@gmail.com) ATTN:BENEFICIARY: WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $1.5Million U.S.D ) PER DAY AND YOU WILL RECEIVE YOUR TOTAL FUND WITHIN THE ESTIMATED PERIOD. YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $63USD FOR THE ( $1.5Million U.S.D ) THAT WE HAVE ALREADY SENT, MEANWHILE SEND THE $63USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING. AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU. YOU CAN GO AHEAD AND TRACK AND SEE IT AVAILABLE BUT YOU CAN NOT PICK IT UP BECAUSE IT WILL STILL BE ON HOLD TILL YOU SEND OUR TRANSFER CHARGE OF $63 ONLY. REASON WHY WE NEED YOU TO SEND US THE $63 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE BOARD OF ADMINISTRATION TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE INDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS. HERE IS THE ONE WE SEND TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $63 BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN. YOU CAN GO AHEAD TRACK IT AND CONFIRM THAT THE TRANSFER HAS BEEN MADE TO USA WITH THIS LINK https://wumt.westernunion.com/asp/orderStatus.asp?country=global You will pick the money with this information. WWW.WESTERNUNION.COM Sender's name:Clarence Corass Amount Sent $5000.00 Mtcn# .0716797753 Text Question: When Text Answer: Now FINALLY,SEND US THE $63USD URGENT TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $63 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $5000.00 USD. 1.RECEIVER NAME:TIMOR DOSSA. 2.COUNTRY: Republic of Benin . 3.CITY : Cotonou. 4.TEST QUESTION:.Honest? 5.TEST ANSWER:.Trust, 6.AMOUNT:$63,USD YOUR URGENT RESPOND IS HIGHLY NEEDED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. REGARDS Mr. Philip Swanson My direct phone line is +229 68347265 FORIGN OPERATION MANAGER Quick Reply To: World Bank Mtcn#0716797753 via western union | |||||
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