Scam Tip Report #90290 - Unclaimed funds
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-02 17:50:37 Nigerian/419 Scam |  Unclaimed funds
Address: No. 51 Avakpa, Western Union Cotonou, Benin Office Telephone: +1 361 214 1855 AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUNDS, PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $55 THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE PATIENTS WITH YOU TILL YOUR GIVE DATE BUT THEY DON'T SEEM TO UNDERSTAND . WE ARE THE ONE HOLDING THEM FOR VERY LONG TIME .THIS IS THE INSTRUCTION ALERT WE RECEIVED TODAY. NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS. WE ARE NOW CALLING ON YOUR URGENT ATTENTION TO RESPONSE TO THIS EMAIL ONCE YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY TOGETHER WITH PAYMENT INFORMATION OF THE NEEDED $55 SO THAT YOU WILL START RECEIVING YOUR PAYMENT TO AVOID THE IMF BEEN TAKEN THE FUNDS BACK IN NEXT 72 HOURS. HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOMELAND SECURITY CLEARANCE FEE OF $55 VIA WESTERN UNION OR MONEY GRAM, OR RIA, SMALL WORLD OR WORLD REMIT SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE, BECAUSE THAT IS THE ONLY THING HOLDING YOUR FUNDS OKAY. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY. RECEIVER NAME:....................... DAVID UGUTA CITY/COUNTRY:........................COTONOU - BENIN REPUBLIC. QUESTION:.............................WHO? ANSWER:...............................GOD AMOUNT:..............................$55 DOLLARS MTCN:...................................... SENDER NAME:......................... DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $7,000 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER. YOU WILL START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOU WILL START RECEIVING YOUR PAYMENT IN 2 HOURS OF SENDING THE FEE TO US. MEANWHILE WE ADVISE TO SEND US YOUR DIRECT PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR PAYMENT. THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED. Sender Name Steven Morgan Reference number 3039691670 Amount send $7,000 USD Test Question Payment Test Answer Made Sender's First Name Steven Sender's Last Name Morgan FOR SELF-CONFIRMATION, CLICK ON THIS LINKhttps://wumt.westernunion.com/asp/orderStatus.asp?country=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS " Available for pick up by receiver" BUT YOU CAN NOT PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE. DISPATCHED THIS DAY. FOR INQUIRY, CALL +1 361 214 1855 . SINCERELY, MR JOHNSOM IBE +1 361 214 1855 . Western Union® Money Transfer, Head Office Benin Republic. Western Union® Send Money Worldwide With Western Union Money Transfer service, Money transfer is performed in 15-20 minutes and bank account is not required. We only transfer via Western Union, no Bank Wire Transfer. Home | Find Agent Location | Copyright | Intellectual Property | Privacy Policy | Site Map | Find Your Local Western Union® © 2001-2011 Western Union Holdings, Inc. All Rights Reserved. | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know