Scam Tip Report #86361 - DEAR SCAM VICTIM


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-02 21:58:23
Nigerian/419 Scam
DEAR SCAM VICTIM 
 Scammer
  Information
Name:
SIR.INNOCENT JOHNSON
Email Address:
officialb2016@outlook.com
Scam Website:
Fax:
Country of Scam:
Benin (Bénin) (BJ)
ebsite: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: officialb2016@outlook.com
(+22998904459)


Attention: E-mail Address Owner, DEAR SCAM VICTIM.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union ® office has been mandated by the IMF to transfer your compensation to you via Western Union ® Money Transfer.

However, we have concluded to effect your own payment through Western Union ® Money Transfer, $5,000 daily until the total sum of $1.5 000, 000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $5.000


Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .


You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $65 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union, Money gram, Ria OR World Remit and forward the payment slip to us and get back to western union to pick up your first transfer $5,000 given to you.


This is information to send the fee $65 :


Receivers name:. JOHN UCHE
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . ALWAYS?
Text ans:. . BE HAPPY
Amount . .$65
Mtcn. .?

Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . (officialb2016@outlook.com )
Tell phone: . . . +22998904459

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding

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