Scam Tip Report #88739 - your $2,500.000 USD has been release today to the western union
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-12-09 16:45:49
Nigerian/419 Scam
|  +1 your $2,500.000 USD has been release today to the western union X-Originating-IP: [41.216.50.95] Known Scammer BENIN REPUBLIC
Attn: Beneficiary
This is to inform you that your $2,500.000 USD has been release today to the western union for immediate payment to you, we want you to contact .Mr. Andrew Wilson immediately on his email address bellow: (westernunion35@yahoo.com), his telephone number is (+229-94406886).
Send them the following information's bellow:
1.Your full name:............
2.Your address:..............
3.Your country...............
4.Your state :..................
5.Your direct phone number:.....
Ask him to give you the MTCN NUMBER for picking up the first two transfer batch of $4000 each which he sent to you, as soon as you pick this first transfer's then he will transfer another one to you immediately until he finish sending the whole amount to you which is $2,500.000 USD, Two Million Five Hundred Thousand USD, contact him now on this email address or call his phone number above to receive your fund immediately.
We wish you good luck.
Regards,
Dr. Steven Harschmann,
From office of the mimistry of foreign affairs.
Public Relation Officer. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-09 16:55:58 |
|
Western Union Payment Office
C/44 Avenue Delorme, Tokpa-Xoxo Cotonou,
Republic Du Benin
WEB SITE. www..westernunion.com
TEL:+229-94406886
Attention Beneficiary: ,
This is to acknowledge the receipt of your email and here to inform you officially that we have received approval letter today from Federal Ministry of Finance Office, authorizing a total sum of $2.500.00 USD to transfer to you through our Western Union Bank to your nominated destination as requested in the transfer for your easy pick up and warned against any unforeseen delay.
The Federal Ministry of Finance chairman (Prince Isaiah Joe ) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correctly to pay you a total sum of $2,500.000 USD as a result of Compensation and your Winning funds .
We was directed to send you $6000 USD every day until your total fund is been completed because Western Union laws here in Benin Republic can only transfer a maximum of $6.000 USD per day.
Meanwhile you are required to activate your payment file which will cost you only sum of $105 because your first batch payment of $6,000 have already sent to your name, and you can't receive the fund until you pay the $105 for your payment file activation to enable the release of the first batch payment to you, and we will send you the full payment information of your first transfer payment which we have sent to your name to pick up your $6,000.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $105 USD IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR TOTAL FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED WITH INSURANCE POLICY THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.
Use this information to send the $105 fee through Western Union Money Transfer or Money Gram,
Receive by: ......Chidike Ifediegwu
Country: .........Benin Republic
City : ...........Cotonou
Text Question: ...When
Answer: ..........Today
Amount: ..........$105
As soon as you send the activation fee, do send the transfer MTCN to us to enable us proceed with immediate transfer release of your first $6000 USD today.
Your urgent response is highly awaiting in this office.
My regards,
Mr. Marcel Johnson
Manager Western Union Office Benin
Call +229-94406886.
Scam Email
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