Scam Tip Report #25259 - WESTERN UNION BANK TRANSFER


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-14 18:10:52
Nigerian/419 Scam
WESTERN UNION BANK TRANSFER 
 Scammer
  Information
Name:
JOE UWA
Email Address:
w793156@gmail.com
Scam Website:
Fax:
WESTERN UNION BANK TRANSFER
SEND MONEY WORLDWIDE®
WELCOME TO WESTERN UNION

Dear Valued Customer

You are welcome to the western union head office.

I am Mr. Andrew Mathew, the Director in charge of western union Department, I wish to notified you that this bank was instructed by the world bank in conjunction with the Ministry of Finance to transfer your approved payment of $2.900,000.00 million US Dollars as part of your payment compensation receiving $5,000.00 every day until the total INHERITANCE is completed.

The official requirements needed to start transfer your fund as instructed is only admiration fee of us$60 to UPLOAD your payment file system for onward transfer on your first payment $5,000.00 today.

IN VIEW OF THIS, Following the confirmation transfer your valued of $2.900,000.00 million US Dollars, Please note is very vital to upload your payment file the first installment payment of US$5,000.00 is scheduled to be released to you within the next few hours.

Send the $60 fee through via western union or money gram with the information’s bellow.

RECEIVER NAME/ JOE UWA
COUNTRY/ BENIN REPUBLIC
ZIP CODE/ 229
TEXT QUESTION/ COLOR
ANSWER/ WHITE
AMOUNT/ $60

Kindly forward the payment details for proper confirmation.

Sender Name : -------
MTCN #: -------
OR
REF #: -------

As soon as you send the fee, forward us the payment details to help us proceed with immediate transfer of your first installment payment information for your easy collection at any Western Union office or Bank nearest to you. Urgently proceed with the payment for immediate activation and release of your first $5,000 today.

Your immediate attention and compliance will be in your best interest.

Thanks for using our service!!!

Sincerely.
Mr. Andrew Mathew, Director Western Union Department

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