Scam Tip Report #25165 - "Dear Costumer"..........Western Union Imaginary funds for a fee SCAM.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-10 16:28:28 Nigerian/419 Scam |  "Dear Costumer"..........Western Union Imaginary funds for a fee SCAM.
THE WESTERN UNION MONEY TRANSFER SERVICE COTONOU, BENIN REPUBLIC HEADQUARTERS WISHES TO INFORM YOU THAT OUR GOVERNMENT HAS PAID PART OF THE FEES NEEDED FOR THE FINAL RELEASE OF YOUR FUNDS $2.800, 000.00 USD TO YOU THIS MONTH THROUGH OUR WESTERN UNION OFFICE HERE IN BENIN REPUBLIC TO AVOID YOU SENDING MUCH MONEY TO AFRICAN SCAM AGAIN. AND FOR YOUR INFORMATION THE MAXIMUM AMOUNT YOU WILL BE RECEIVING STARTED FROM TODAY IS $5000 USD TILL YOUR TOTAL FUNDS OF $2.800, 000.00 USD IS COMPLETE TRANSFERRED TO YOU AND WE HAVE BEEN STRONGLY TO SEND YOU THE FIRST PAYMENT OF $5000USD TODAY THROUGH OUR PAYMENT SYSTEM HERE BEFORE WE FIND OUT THAT YOU PAYMENT FILE NEED TO RENEW FROM WORLD BANK CENTRAL SYSTEM. AND WE LISTED BELLOW FOR YOUR FIRST PAYMENT OF $5000USD BEEN SENT IN YOUR NAME TODAY MORNING BUT YOU WILL NOT PICKUP THE MONEY UNLESS YOU SEND THE FEE OF US$45.00 REQUIRE TO RENEW AND RECONFIRM YOUR PAYMENT FILE TO US THROUGH THE WORLD BANK CENTRAL SYSTEM HERE IN COTONOU, REPUBLIC BENIN. Bellow is your first payment for $5000usd sent today. MONEY TRANSFER CONTROL NUMBER (M.T.C.N):#;8595603382 Senders First Name: Julius Senders Last Name: Eze Question: What Color? Answer: White THE MTCN IS Available for pick up by receiver WEBSITE; TRACK IT AND BE SURE OK. SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUND IS TRANSFERRED ENTER OUR WEBSITE THEN CLICK TRACKING AND ENTER THE MTCN NUMBER…2178811413 ENTER SENDER’S FIRSTNAME…PETER .... ENTER SENDERS LAST NAME.. MACHI AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP..FINAL URGENT IN SENDING US THE $45.00USD TO ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE WORLD BANK CENTRAL SYSTEM .SEND THE FEE DIRECTLY WITH THE NAME AS OUTLINE BELOW USE IT TO SENDTHE MONEY VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE WORLD BANK CENTRAL AND COMMERCE YOUR DAILY PAYMENT IMMEDIATELY. WE ALSO REPEAT AGAIN, YOU WILL NOT PICKUP THE MONEY UNLESS YOU SEND THE FEE OF US$45 REQUIRE TO RENEW AND RECONFIRM YOUR PAYMENT FILE TO US THROUGH THE WORLD BANK CENTRAL SYSTEM IN BENIN REPUBLIC . SO IF YOU WOULD PREFER TO START RECEIVING YOUR PAYMENT FIRST THING TOMORROW IN THE MORNING HURRY UP AND SEND THE RENEW AND RECONFIRMATION OF YOUR PAYMENT FILE FEES $45USD WITH BELLOW INFORMATION VIA WESTERN UNION MONEY TRANSFER SERVICE. RECEIVERS NAME... FIDE UMEH Country... BENIN-REPUBLIC City... COTONOU Question...LEGAL Answer... Duty Amount:............ $45 SENDER'S NAME...? Sender's Country... Mtcn....? MONEY TRANSFER CONTROL NUMBER (MTCN) IS NEEDED AND SENDER'S NAME FINALLY NOTICE: THIS PAYMENT YOU ARE RECEIVING IS COMING DIRECTLY FROM UBA BANK ASSISTANCE PROGRAMMABLE 2011 PROMO, SO ITS RISK FREE AND WE THE WESTERN UNION HEADQUARTERS HAS AGREE TO START SENDING YOU THE PAYMENT IMMEDIATELY YOU MEET UP WITH OUR DEMAND IN THIS LATTER. BUT AFTER 2DAYS YOU DID NOT REPLY STAND THE RISK OF CANCEL YOUR PAYMENT AND HAVE IT RETURN BACK TO GOVERNMENT YOURS RESPECTFULLY, DR. Julius Eze DIRECTOR Western Union Payments Phone +229 98789714 | |||||
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