Scam Tip Report #87263 - WELCOME TO WESTERN UNION MONEY TRANSFER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-13 15:01:56 Nigerian/419 Scam |  WELCOME TO WESTERN UNION MONEY TRANSFER
X-Originating-IP: [41.138.91.147] Benin (ISP: Etisalat Benin SA) WELCOME TO WESTERN UNION MONEY TRANSFER THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Below is the information of your first payments $3000 Dollars sent to you today.But unfortunately, the managing Director of this department called us this morning and reported that you have not paid the required fee that is the reason which you are supposed to pay earlier for the purchasing and updating of your transfer files but we have already sent out the payment. Since you are finding it difficult to paid the fee we have decided that you are to go ahead and pay whatever you have at your hands mind you, no amount below $55 will be accepted so we expect you to From $55 up Send it to this information below: Name:__________IKE NNA Address:________Cotonou / Benin Republic Text Question____Transfer? Answer_____________Yes Please any amount you send let us know but remember, any amount below $55 will not be accepted. Send us the payment information’s immediately after you send it. HERE IS THE MONEY DETAILS MADE TO YOU!!! MTCN: 5107931761 Sender’s First Name: J VENTURA Sender’s Last Name: GONZALEZ MENDEZ Test Question: A Answer: B Amount: $3000.00 Don’t expose this numbers to anybody else. If you need to check the transfer online to see that the money is posted online for you: https://www.westernunion.com/us/en/send-money/app/tracktransfer We look forward hearing from you. Contact me with this Email (h.shermanmr@gmail.com / ww.westernunionmoneytransfer@consultant.com ) REGARDS, MR.JEAN MARK +22964224000 WESTERN UNION BENIN -TRANSFER AGENT Payment sent MTCN # 5107931761 WESTERN UNION HEAD OFFICE DEPARTMENT | ||||||
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