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|Scam Reporter||Scam Tips Received|
Pasadena, MD, United States
|+1 Untitled Nigerian/419 Scam , ref:1447 |
as my girlfriend lives there...
and I had sent $$ to her..
through the western union in nigeria... delta state
> Date: Sat, 21 Jan 2012 12:47:30 -0500
> From: email@example.com
> Subject: WESTERN UNION MONEY TRASNFER
> Banks: The
> WESTERN UNION MONEY TRANSFER
> WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY FOR
> SENDING AND RECEIVING MONEY. GLOBAL TRANSFERING AGENTS:
> Serviced office in Bank UndergroundServiced office in Bank Underground
> SEND MONEY WORLDWIDE:
> OFFICE OF THE WESTERN UNION MONEY TRANSFER.
> COTONOU BENIN REPUBLIC/COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
> ROAD OPPOSITE TUNDE MOTORS COTONOU..
> Welcome to Western Union
> What is going on, who is Mrs. Roselin Emrys?
> I was trying to get you on phone regarding your US$800,000.00 but the
> line was not through.
> However, this Mrs. Roselin Emrys visited my office on ,Friday, January
> 20, 2012 with a Beninios lawyer and application of claim over your
> US$800,000.00with this financial
> institution.Please,do confirm to me, as matter of urgency if this man
> is really from you so that this office will not be held responsible
> for paying wrong person.
> Based on board of directors meeting today, they have concluded to
> approve the payment in his favor since you failed to fulfill the
> obligation given to you by the western union to process your payment.
> Therefore,if you are really serious and willing to receive the first
> payment through western union, kindly get back to me and I will work
> with you to complete the western union payment processing fees so that
> you will start receiving your daily transfer.
> Since Western Union Payment processing fee is $130, in my concerted
> efforts to actualize your fund payment with the convenient time
> schedule I will raise $35, so I am expecting $95 from you today.
> As an insider in this Financial Institution, I must assure you that
> once you send is demand fee we would now be under legal obligation to
> transfer the funds to you within 6hours we confirm this $95. YES you
> must receive the first $5,000 within 6hours after you send this $95.
> Kindly make the payment to:
> Receiver: JOSEPH OKOROAFOR
> Country;BENIN REPUBLIC.
> City: COTONOU
> 4.TEXT QUESTION:..........Where
> 5.TEXT ANSWER:.... ME
> MTCN NUMBER......
> I will like you to co-operate with me to retrieve this legacy payment
> left behind than allowing the government of this country to forfeit
> it. I believed it is a life time opportunity which every reasonable
> human-being will never allow to slip by. We do business each day with
> an absolute commitment to ethics, honesty and credibility.
> Am waiting for your urgent response.
> Also do re-confirm all your information to us again,
> Yours faithfully,
> Mr. George Fredeic
> Admin Auditor General.
> THIS IS OUR CONDUCT CODE ( 303)
> +299 99579950
> Dollars Western Union Logo
> Western UnionÂ®
> Welcome to Western Union
> Send Money
|David Della (Plymouth, PA, United States) Added the following extra information on :2012-10-20 20:06:14|
I could not putn the phone number it is 2299903 8191 they are asking me for $150.00 to receive $5000.00 per day from a mysterious benefactor that does not existover 2 million dollars Mr Campbell sent me hisWestern union I D card a phoney I am sure be careful here