Scam Tip Report #28437 - CHECK FROM AFRICA FROM SCAMMER CLAIMING TO BE WESTERN UNION USING FAKE EMAIL ADDRESS.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-09 16:03:39 Nigerian/419 Scam |  CHECK FROM AFRICA FROM SCAMMER CLAIMING TO BE WESTERN UNION USING FAKE EMAIL ADDRESS.
This is to let you know that I have deposited your Check US$980,000,00 (Nine hundred and Eighty thousand us dollars) to western union money transfer head office Benin Republic. All you have to do now is to contact the (w.u.m.transfer00@gmail.com) so they will give you direction on how you will be receiving your Fund daily. My agreement with them is $10,000 daily until the whole US$980,000,00 is transfer complete. Note you are not expected to pay for the transfer fee or any Certificate fee because all the fee is already deducted from the total funds. The only money you will send to the western union office Benin Republic before they will release you first payment information is activation fee which is $35,00. only, Email them with your full address where you want them to transfer the total fund to you accordingly Also ask them to give you address where to send them the activation fee $35,00. the contact person is DR DAVID GREEN, this is there phone number. +229-93458754 Thank you. MR. FRANK JOE | |||||
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