Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-11-20 18:55:34 Nigerian/419 Scam | PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE
PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE Address: No. 51 Avakpa, Uba Bank Plc, Cotonou, Benin Office Telephone:+229-99 24 00 76 Email: (westernunion97@aol.com) Attn Dear Customer, YOUR FULL RESPECT, THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN REPUBLIC. YOU WILL BE RECEIVING YOUR FUND ($4,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us Dollars) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2DAYS, YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $75.00 USD FOR THE $4,500 USD THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $75.00USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING... AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $75.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $75.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR CODE HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR GENERAL: MRS. STELLA DOUGLAS, PHONE NUMBER:+229-99 24 00 76 THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; 9367070847 ENTER SENDERS FIRST Terry.......ENTER SENDERS LAST NAME..Collins AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS, WWW.WESTERN UNION.COM SENDER'S NAME:...........Terry Collins TEXT QUESTION:...........SENT? ANSWER:.............TO YOU. AMOUNT:...........$4,500 Only M.T.C.N:.....9367070847 . http://www.westernunion.ua/WUCOMWEB/sta ... e=HomePage ASAP FINALLY URGENT SEND US THE $75.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $75.00 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $4,500 USD, 1.Receiver Name :.....OKPA ATA 2.City/Country:......Cotonou - Benin Republic. 3.Question:......Who is Able 4.Answer:.....God 5.Amonut:.....$75.00 6.MTCN:............................ 7.Sender Name:................. YOUR URGENT RESPOND IS HIGHLY NEEDED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTACT US WITH YOUR FULL INFORMATION. MRS. STELLA DOUGLAS, PHONE NUMBER :+229-99 24 00 76. PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report |