Scam Tip Report #28645 - ANOTHER WESTERN UNION SCAMMER...WITH EMAIL ADDRESSES IN HUNGARY AND ARGENTINA.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-25 22:29:13 Nigerian/419 Scam |  ANOTHER WESTERN UNION SCAMMER...WITH EMAIL ADDRESSES IN HUNGARY AND ARGENTINA.
Attention of Beneficiary: I am Mr.ERIC POWER the Western Union Department Director Benin Republic Well I write to let you know that $5000 has been sent to you already but the $5000.00 is under the system of on hold being for the reason that you are required to pay for the Clearance approval of the $1.500, 000 USD which is$28. Being a director general I have used my influence to send your first payment of $5000.00 usd but it is on hold due to the transfer charge has not been paid so my dear try your best and send the Clearance approval is$28 today so that you can be able toReceive your first payment of $5000, today without delay. This payment has been made since so you are required as a matter of urgency to send the Clearance approval of$28 so that the $5000.00 usd being sent to you will be available in any Western Union Office in your Country and you can pick it up immediately. Please I will like you to call me as soon as you pick up the $5000.00 usd to enable us follow up Immediately with another of your payment and total is $1.500, 000 USD compensation fund You can send us the payment information immediately you send the money. Immediately we confirm the Clearance approval fee, we will send you the first receipt of your $5000 at the same day. Office Porto-Novo Benin Republic Below are the details of your first payment $5,000.00 usd which is on hold but will be released to you immediately we confirm the Clearance approval fee$28 from you today. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the$28 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $105 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 378 475 7648 FREE for available fund verification purpose. HERE IS THE YOUR Available for pick up by receiver BELOW. https://wumt.westernunion.com/asp/orderstatus.asp?country=global SENDER FIRST NAME::::::::::::::::::: Clarence SENDER LAST NAME:::::::::::::::::::: Corass MTCN::::::::::::::::::::::::::::::: 378 475 7648 TEXT QUESTION::::::::::::::::::::::HONEST? Amount Programmed: $5,000.00 NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF$28.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid. Reconfirm the information as given to you below. Receiver's Name: Receiver's address: Receiver's Tel. Number : Country and City: Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address. The endorsement & daily activation file fee of $28 will be sending to our office here in care to .....through any western union nearest to you: Here is the information on how you will send the money for Clearance approval and transfer charges on your behalf from high Court is obtained and the money will be send via Western Union Money Transfer. Receives Name:Jamse eze Address: Cotonou. Country: Benin Text Question: How long. Answer: Today. Amount: $28. Senders name and Country............ Remember to send the payment information such as MTCN # as soon as you send the $28 usd Your urgent respond is highly needed; Once Again; you are welcome to western union worldwide payment department Benin Of West Africa. THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON. BEST REGARDS, Mr.ERIC POWER FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC THIS IS OUR CONDUCT CODE (WU/BC/229) | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know