Scam Tip Report #28631 - IMAGINARY FUNDS FROM WESTERN UNION.... OGOCHUKWU MABIA.......Western Union E-Lottery... +229-98473522
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-25 18:08:41 Nigerian/419 Scam |  +2 IMAGINARY FUNDS FROM WESTERN UNION.... OGOCHUKWU MABIA.......Western Union E-Lottery... +229-98473522
ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other.Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION)to help you in receiving your total (FUNDS) in our custody. In other words, we are now need (US$96.00) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($10,000 USD) per day 2x1, totaling (US$2, 500,000.00)only.Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government Escrow Account as the law stipulate where which will result to a cancellation of your payment. Also Note that after (one week) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the (US$96.00) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of (US$96.00) only you will start receiving your money every day ($5,000 X 2) either through Western Union Money Transfer or Money Gram Express Transfer preferably by you ($10,000 USD) until the full payment of (US$2, 500,000.00) only is completed.The total sum you will be receiving per day is ($10,000 USD) in two payment ($5,000.00 USD X 2)Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: (1) Beneficiary Name---------------- (2) Country and Address-------------------- (3) Direct Tel------------------202-643-5085 (4) Attach of your ID or driving license-------------------- You want to be paid through (T.T WIRE TRANSFER BANK TO BANK) (1)Bank Name:------------ (2)Account number:---------------- (3)Account Name:----------------------- (4)Bank Branch Code:-------------------- (5)Bank Swift Code:--------------------- (6)Bank Address:------------------------- (7)Bank Telephone and Fax no--------------------- PLEASE VIEW THE ATTACHED FILE: Send the fee via money gram or western union Receiver's Name:---------------------- OGOCHUKWU MABIA Receiver's Address:----------------- C/120 surulere City-------------------------------------- CALAVI Country :------------------------------- BENIN REP Test Question:----------------------- WHAT COLOR? Test Answer:--------------------------- WHITE. Amount-------------------------------------US$96.00 Yours in service Engr.Mrs.Lynda F Timothy Chief Operational Forex Protocol Unit, International Remittance Department Moneyweb Private Corporate Bank Limited Ok. Once you send the $96.00 usd today ,tomorrow the fund will start sending to you......NOT REALLY, JUST A SCAM! 202-643-5085 Text me +229-98473522 | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | No Name (Medina, OH, United States) Added the following extra information on :2016-05-25 17:59:40 | ||||
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  | No Name (Cotonou, Littoral, Benin) Added the following extra information on :2016-05-25 17:16:38 | ||||
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