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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-14 14:17:07
Nigerian/419 Scam
Western Union (Fake)Email Attached
 Scammer
  Information
Name:
   Mr. Jerry Young Dr, Pastor David Eze .John Obalim
Email Address:
   western-union101@hotmail.com
Telephone:
   (+229) 98934767

Welcome to Western Union Send Money Worldwide
International Telegraphic System, Send Money Abroad.
Address: 455 Agbokou Ankpa Road,
Ouagadougou Benin Republic.West Africa.
Website: www.westernunion.com
E-MAIL: western-union101@hotmail.com
WESTERN UNION BENIN REPUBLIC
Tel/ (+229) 98934767

Republic of Benin.

ATTENTION: BENEFICIARY,


WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC BY THE GOVERNMENT OF BENIN REPUBLIC STATING THAT THE FUND IS YOUR WINNING MONEY AS WAS RELEASED BY I.M.F FROM THE STANDARD TRUST BANK WHERE THE FUND WAS FOUND IN A DORMANT ACCOUNT DUE THE FACT THAT YOU DID NOT CLAIM IT FOR A WHILE. YOU WILL BE RECEIVING YOUR FUND ( $10 ,000 ) PER DAY STARTING FROM TODAY AND YOU WILL RECEIVE THE TOTAL SUM OF FUND ( $4.9MILLION ) THROUGH OUR OFFICE WESTERN UNION DEPARTMENT WITHOUT ANY HITCH.

I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO BENIN GOVERNMENT TRANSPARENCY ACCOUNTS DUE TO THE FACT THAT YOU HAVE FAILED TO CONTACT US WITH OUR REQUEST AND CLAIM YOUR FUND WITHOUT ANY HITCH OR DELAY.

YOU ARE REQUIRE TO SEND THE SUM OF
$72,00BEING FULL PAYMENT FOR THE ACTIVATION OF YOUR PAYMENT DOCUMENTS TO ENABLE US RECONFIRM YOUR PAYMENT FILE FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC AND YOU WILL BE ABLE TO RECEIVE YOUR FUND WITHOUT ANY HITCH. WE ARE NOT AT LIBERTY TO DEDUCT THE FUND SINCE YOUR FUND IS IN ESCROW SUSPEND ACCOUNT, MEANWHILE SEND THE $72,TO US IMMEDIATELY SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT FREELY FROM ANY OF OUR CORRESPONDENT WESTERN UNION OFFICE IN YOUR STATE WITH THE INFORMATION BELOW.

THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU CORRECTLY BUT YOU CAN NOT BE ABLE TO PICK THE FUND UNTIL YOUR PAYMENT FILE IS BEEN RECONFIRMED BY THE GOVERNMENT OF BENIN REPUBLIC AFTER YOU HAVE PAID THE REQUIRED $72,00


WHY WE NEED YOU TO SEND US THE $$72,00
, IS THAT WE TRIED TO DEDUCT THE 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 FOR SECURITY PURPOSE.

FINALLY URGENT IN SENDING US THE $72.00
,TO ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE OFFICE IN CHARGE. SEND THE FEE DIRECTLY WITH MY NAME AS OUTLINE BELOW USE IT TO SEND THE MONEY VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT IMMEDIATELY.

Here is the information

RECEIVER NAME:................John Obalim
COUNTRY:...................... ....REPUBLIC OF BENIN
COUNTRY POSTAL CODE.......+229
CITY:......................... .......COTONOU
TEXT QUESTION:.................IN GOD
ANSWER:....................... ...WE TRUST
AMOUNT:...................... ...$72.00
SENDER'S NAME.......................... .
MTCN NUMBER........................ ......

YOUR URGENT RESPOND IS HIGHLY NEEDED. WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. CONTACT OUR PAYMENT CENTER WITH YOUR INFORMATION AND THE REQUESTED FEE

YOURS IN SERVICES
Mr. Jerry Young
CALL ME ON MY DIRECT LINE ONCE YOU SEND THE $72 . 00 TODAY TEL +229 98934767
E-MAIL: western-union101@hotmail.com
WESTERN UNION BENIN REPUBLIC
Dr, Pastor David Eze
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