Scam Tip Report #27549 - SCAMMER IMPERSONATING WESTERN UNION.......westernunionheadoffice80@yahoo.com.....MORE IMAGINARY AFRICAN FUNDS
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-18 20:12:32 Nigerian/419 Scam |  SCAMMER IMPERSONATING WESTERN UNION.......westernunionheadoffice80@yahoo.com.....MORE IMAGINARY AFRICAN FUNDS
COTONOU BENIN REPUBLIC VITAL FINANCE DEPARTMENT. HEAD OFFICE NO FOREIGN CONTRACTOR PAYMENT OFFICE. ADDRESS: 72 AGATA ROAD, DEAR CUSTOMER. FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48 HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $ 5,000 USD FROM THE TOTAL FUNDS WHICH IS ($2.5 Million SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION / DEALING WITH BANKS THAT HAVE NO ANY WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. NOW FORM $49 TO $62.00USD GO STRAIGHT PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000 00 USD , ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. YOU CAN TRACK YOUR PAYMENT ONLINE WITH OUR WEBSITE HERE. 1.SENDER NAME: ... CLARENCE CORASS 2.TEST QUESTION: .... WHAT COLOR? 3.TEST ANSWER: ...... WHITE. 4.AMOUNT .......... $5,000 USD 5.MTCN ..... 3784757648 ( Available for pick up by receiver ) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48 HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU. BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME :::::CHRIS MEZIE 2 COUNTRY :::: BENIN REPUBLIC CITY :::: COTONOU 4: TEST QUESTION: .... WHEN 5.TEST ANSWER: ....... NOW. 6.AMOUNT .......... FORM $49 TO $62.00USD: SENDER'S NAME ....................... MTCN ........................................ TRY TO LET U.S. KNOW THE AMOUNT YOU SEND THROUGH WESTERN OR MONEY-GRAM SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT OF $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT DR MICHEL JONE FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT. DR. MICHEL JONE. GENERAL OPERATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT. | |||||
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