Scam Tip Report #28181 - SCAMMER IMPERSONATING WESTERN UNION....IMAGINARY FUNDS FOR A 419 ADVANCE FEE.... officewu34@yeah.net
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-25 21:15:55 Nigerian/419 Scam |  SCAMMER IMPERSONATING WESTERN UNION....IMAGINARY FUNDS FOR A 419 ADVANCE FEE.... officewu34@yeah.net
OPPOSITE TUNDE MOTORS COTONOU Call Us With This Line....+22968771904 Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, Republic Du' Benin E-mail: officewu34@yeah.net Attention please , This is to notify you about the latest development concerning all your payments that are left in our custody which you were supposed to receive earlier last year 2015. Besides, you were given a bill of $265 in order to receive your payments of which we didn't hear from you for sometime now. Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments. Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 days) you did not make the payment then we will retrieve your transfers, so we advice you try to avoid this problem because this year is not like last year or others years. Again after (two days) we will enter a new project for the new year and that is the reason why we decided to help you before we enter into the new project. ? So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call: +22968771904 After the payment of $65 you will start receiving your money every day $6,000 through western union until your total amount of funds $950.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee $65 dollars from you. YOUR PAYMENT OF $6,000.00 USD DETAILS Sender First name:.......STEVEN Sender Second name:......KOLIA MTCN:.............5170318203 Question:...........Time? Answer:.............6hrs Amount: :...........$6000.00 Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer OR Money Gram with the written information below and email me back with the payment information once you do that, so that we can procssed on your transfer immediately. SEND THE REQUIRED FEE TO THIS INFO: Receiver NAME:....... Emma Obi City/Country:........Cotonou - Benin Republic. Question:............WHO MADE YOU?? Answer:...............GOD Amount:..............$65 dollars MT C N : Number:....... Sender:.............. The moment you do that, write out the payment information's written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as, Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry. As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Waiting on your urgent respond. Sincerely, Mrs. Jennifer Williamson Western Union Cotonou-Benin Republic. | |||||
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