Scam Tip Report #91847 - WESTERN UNION@MONEY TRANSFER AGENT LOCATION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-13 17:53:47 Nigerian/419 Scam |  WESTERN UNION@MONEY TRANSFER AGENT LOCATION
Western Union Money Transfer PO Box 6992 Greenwood Village, CO 80154-6992 Cotonou, Benin Rep Dear Valued Customer, Greetings from Western Union?Money Transfer Agent Location, PO Box 6992 Greenwood Village, CO 80154-6992, Cotonou, Benin We acknowledge the receipt of your email in regard to your fund Two Million Four hundred thousand (US$2.4 USD)) deposited here by The International monetary fund (IMF) to be transferred to you. For security reasons and to safe guard of your funds, It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, it's my great pleasure to inform you that the first sum of $5000.00 has being sent in your address this Morning ,Please note that the above transaction has not been authorized to pick up, the reason why you cannot pick up the 5000.00 right now is because the service fee has not been send to us which is the only fee that is putting your fund on hold, on which without the service fee your fund cannot be authorized to pick up, so in your best interest, I hereby advised you to send the services fee so that you can be able to pick up your payment at any western union agent location in your state.* Track your first payment on-line now https://www.westernunion.com/global-service/tracktransfer after filling MTCN, 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 data fixing is done. it's because the fund is still on hold by the head office. Sender's First Name: Alian Sender's Last Name:Evans MTCN#: 800-964-8816 Amount:$5000.00 USD The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the national monetary act as adopted in 1999 and amended on 8TH July 2006 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds. So you have to send the service fee of $80 .00 USD to the payment information stated below to enable us authorize your fund to pick up. Receiver: Rose Ugo Country: Benin City; Cotonou Code; 00229 Address; No 2 uwadu street Porto Novo Test: honest? Answer: trust Amount;$80.00 USD *The service fee should be sent to us within three (3) working days, failure to meet up with this will lead to automatic transaction cancellation* Send the following details via e-mail to this office for prompt clearance: Sender's name:....................... Sender's Address:...................... . Money Transfer Control Number (MTCN):....................... ......... If you have questions or need assistance, our team is here to help. You can call us on +229-9903504 or better still, send us an email. Best Regards, KANETH AKA | ||||||
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