Scam Tip Report #90302 - CONTACT WESTERN UNION NOW


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-03 02:06:43
Nigerian/419 Scam
CONTACT WESTERN UNION NOW 
 Scammer
  Information
Name:
WUwww.@rondo.ocn.ne.jp
Email Address:
wub44221@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.168] Scammer IP Block BENIN

ATTENTION:SIR/MADAM,


FOLLOW UP THE INSTRUCTION GIVEN BELOW REGARDS TO OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY

FINALIZE THAT YOU HAVE ONLY 48 HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $7,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE

THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $45 FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING

YOU WITHOUT WEBSITE IS FAKE. PLEASE VIEW OUR WEBSITE NOW : https://secure.western union.com/ track

THEREFORE GO STRAIGHT NOW AND PAY $45 FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE

BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 7,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU WILL NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND FEE WHICH IS $45

JUST TO PROVE HOW SERIOUS YOU ARE; https://secure.western union.com/ track

Track it with our website: https://western union.com/ track
Sender Name: Michael Choppa.
Amount Sent: $7,000.00.
Reference number,#661-444-0893.

SEND THE AMOUNT $45 NOW TO OUR CASHIER NAME BELOW.

RECEIVER NAME:..............JEFFREY OKE
CITY/COUNTRY:..............COTONOU - BENIN REPUBLIC.
AMOUNT:......................
MTCN:......................
SENDER NAME:.....................
COUNTRY:..........

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48 HOURS TO COMPLY OR YOUR

TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND $45 AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU. HERE IS OUR ACCOUNT OFFICER NAME: (Cecilia Anagor)

WHICH YOU WILL USE TO SEND $45 TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $7000 TODAY AND NOT

TOMORROW. REGARDS DR. MIKE PHILIP FROM THE HEAD OFFICE,Western Union BENIN REPUBLIC FOR YOUR PAYMENT, E-MAIL (wub44221@aol.com)

Yours Faithfully.

Mrs.Rose ,David

Board of Directors

Department Association
Western Union® Money Transfer,
Head Office Benin Republic.


Western Union®
Send Money Worldwide

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