"Dear Costumer"..........Western Union Imaginary funds for a fee SCAM. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-10 12:28:28
Nigerian/419 Scam
"Dear Costumer"..........Western Union Imaginary funds for a fee SCAM.Email Attached
 Scammer
  Information
Name:
    Julius Eze FIDE UMEH
Email Address:
   moneytransfer2001@waterquan.com
Telephone:
   +229 98789714
DEAR COSTUMER EMAIL ALERT:

THE WESTERN UNION MONEY TRANSFER SERVICE COTONOU, BENIN REPUBLIC HEADQUARTERS
WISHES TO INFORM YOU THAT OUR GOVERNMENT HAS PAID PART OF THE FEES NEEDED FOR
THE FINAL RELEASE OF YOUR FUNDS $2.800, 000.00 USD TO YOU THIS MONTH THROUGH
OUR WESTERN UNION OFFICE HERE IN BENIN REPUBLIC TO AVOID YOU SENDING MUCH
MONEY TO AFRICAN SCAM AGAIN. AND FOR YOUR INFORMATION THE MAXIMUM

AMOUNT YOU WILL BE RECEIVING STARTED FROM TODAY IS $5000 USD TILL YOUR TOTAL
FUNDS OF $2.800, 000.00 USD IS COMPLETE TRANSFERRED TO YOU AND WE HAVE BEEN
STRONGLY TO SEND YOU THE FIRST PAYMENT OF $5000USD TODAY THROUGH OUR PAYMENT
SYSTEM HERE BEFORE WE FIND OUT THAT YOU PAYMENT FILE NEED TO RENEW FROM WORLD
BANK CENTRAL SYSTEM. AND WE LISTED BELLOW FOR YOUR FIRST PAYMENT OF $5000USD
BEEN SENT IN YOUR NAME TODAY MORNING BUT YOU WILL NOT PICKUP THE MONEY UNLESS
YOU SEND THE FEE OF US$45.00 REQUIRE TO RENEW AND RECONFIRM YOUR PAYMENT FILE
TO US THROUGH THE WORLD BANK CENTRAL SYSTEM HERE IN COTONOU, REPUBLIC BENIN.

Bellow is your first payment for $5000usd sent today.

MONEY TRANSFER CONTROL NUMBER (M.T.C.N):#;8595603382
Senders First Name: Julius
Senders Last Name: Eze
Question: What Color?
Answer: White
THE MTCN IS Available for pick up by receiver

WEBSITE; TRACK IT AND BE SURE OK. SO IF YOU WANT TO TRACK THE MONEY AND
CONFIRM IF THE FUND IS TRANSFERRED ENTER OUR WEBSITE THEN CLICK TRACKING AND
ENTER THE MTCN NUMBER…2178811413 ENTER SENDER’S FIRSTNAME…PETER .... ENTER
SENDERS LAST NAME.. MACHI AND CLICK
TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT
UP..FINAL URGENT IN SENDING US THE $45.00USD TO

ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE WORLD BANK CENTRAL
SYSTEM .SEND THE FEE DIRECTLY WITH THE NAME AS OUTLINE BELOW USE IT TO
SENDTHE MONEY VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE
AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE WORLD BANK CENTRAL AND
COMMERCE YOUR DAILY PAYMENT IMMEDIATELY.

WE ALSO REPEAT AGAIN, YOU WILL NOT PICKUP THE MONEY UNLESS YOU SEND THE FEE
OF US$45 REQUIRE TO RENEW AND RECONFIRM YOUR PAYMENT FILE TO US THROUGH THE
WORLD BANK CENTRAL SYSTEM IN BENIN REPUBLIC . SO IF YOU WOULD PREFER TO START
RECEIVING YOUR PAYMENT FIRST THING TOMORROW IN THE MORNING HURRY UP AND SEND
THE RENEW AND RECONFIRMATION OF YOUR
PAYMENT FILE FEES $45USD WITH BELLOW

INFORMATION VIA WESTERN UNION MONEY TRANSFER SERVICE.

RECEIVERS NAME... FIDE UMEH
Country... BENIN-REPUBLIC
City... COTONOU
Question...LEGAL
Answer... Duty
Amount:............ $45

SENDER'S NAME...?
Sender's Country...
Mtcn....?

MONEY TRANSFER CONTROL NUMBER (MTCN) IS NEEDED AND SENDER'S NAME FINALLY
NOTICE: THIS PAYMENT YOU ARE RECEIVING IS COMING DIRECTLY
FROM UBA BANK ASSISTANCE PROGRAMMABLE 2011 PROMO, SO ITS RISK FREE AND WE
THE WESTERN UNION HEADQUARTERS HAS AGREE TO START

SENDING YOU THE PAYMENT IMMEDIATELY YOU MEET UP WITH OUR DEMAND IN THIS
LATTER. BUT AFTER 2DAYS YOU DID NOT REPLY STAND THE RISK OF
CANCEL YOUR PAYMENT AND HAVE IT RETURN BACK TO GOVERNMENT

YOURS RESPECTFULLY,

DR. Julius Eze
DIRECTOR Western Union Payments
Phone +229 98789714
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