Scam Tip Report #90597 - YOUR FIRST PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-13 18:19:24
Nigerian/419 Scam
YOUR FIRST PAYMENT 
 Scammer
  Information
Name:
JEAN MARK
Email Address:
westernunion0000000000000@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention:Email Owner

This is Western Union Head Office branch in Government house in Cotonou Benin Republic and am the Moselem servant Jean Mark is the Director the Western Union to serve people as normal, We are here to inform you that we received a fund deposit of $500.000.00 USD (Five Hundred thousand United State of Dollar Only) from the New President Mr.Talon Patrice of Benin Republic to our Office here in the government house branch and according to the New President and government of this country with the International Monetary Fund Benin Republic they stated that you were scammed here in WEST AFRICA and also in Nigeria/BURKINA FASO by those internet scammers which called their self Bank'S , DHL, Western Union and Money Gram while they are not any of it, The above government with the new president is compensating all the scam victim special in this country Benin Republic sum of $500.000.00 each which your email address is appeared in the scam list through scam person which was arrested in the cyber by the government of this country Benin Republic, We the Western Union will be sending you $4,500.00 per daily per daily until your fund is completely transferred to you.

The Good News is that Police of this country Benin Republic has arrested 6 internet scammers who is already jailed and below is their names.

1.Dr.Kesh Mouhammed from Western Union , He is fake western Union.
2.Pastor David Philp, From DHL he is a fake DHL
3.David Patrick, from Western Union , He is fake western Union.
4.David Morgan
5.Frankline Daniel
6. Jenat Monich
ETC

We have another 6 scammers that arrested today but we did not confirm their names yet. We the Western union has sent you $4,500 this morning and the payment
information is below.

MTCN#_ _ _ _ _ _ _ _ _ _ _ _ 4378279361
Sender's Location:- - - - Government house,Benin Republic


YOU CAN TRACK YOUR MONEY ONLINE NOW TO CONFIRM"
https://www.westernunion.com/global-service/track-transfer


Amount sent:- - - - $4,500

Go and picked the payment of $4,500 in any Western Union in your country now so can send the second payment,

Meanwhile you are advice to reconfirm the below
information for the second payment to avoid wrong transfer.

1. Your Full Name: . . . . . . . . . . . . . . . . . .
2. Your Direct Cell No: . . . . . . . . . . . . . . .
3. Your Home Address: . . . . . . . . . . . . . . .
4. Your City: . . . . . . . . . . . . . . . . . . . . . . .
5. Your Country: . . . . . . . . . . . . . . . . . . . .


Contact us below information:
Email :westernunion0000000000000@gmail.com
Tel:+229-64224000

Office Director:Dr.Jean Mark

I am waiting for your urgent response now so we can send your second
payment today without any delays.

Yours In Service
Western Union Director
JEAN MARK
Tel:+229-64224000

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