SCAMMER IMPERSONATING WESTERN UNION.....WESTERN UNION DOES NOT USE "EUROPE.COM" AS EMAIL ADDRESS... - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-12-30 20:44:58
Nigerian/419 Scam
SCAMMER IMPERSONATING WESTERN UNION.....WESTERN UNION DOES NOT USE "EUROPE.COM" AS EMAIL ADDRESS...Email Attached
 Scammer
  Information
Name:
   JAMES BEN Robert Wilson
Email Address:
   westernunionoffice@europe.com
Telephone:
   229_68656832
FROM VITAL FINANCE WESTERN UNION MONEY TRANSFER OFFICE COTONOU BENIN REPUBLIC HEAD OFFICE DEPARTMENT FOREGN CONTRACTOR PAYMENT OFFICE ADDRESS NO.72 AGATA ROAD, TELEPHONE : 00(229) 68656832
EMAIL:westernunionoffice@europe.com
WEB http://www.westernunion.com/

dear customer.

Follow up the instruction given below because after our meeting held with the fbi, united nation, board directors of western union and federal ministry of finance, they finalize that you have only 48hours given to receive your first payment of $5,000 usd from the total funds which is (2.5m) since you are finding it difficult to make this payment, we have decided that you are to go ahead and pay whatever you have for the fees since you are not able to come up with the required sum. Our government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is fake. please view our website now :www.westernunion.com.therefore go straight now and pay any amount you have at hand for the fees to enable us release your payment that is place on hold by the management and be informed that you will have to pay the balance sum of your fees upon cashing up of your first 5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to cancel your transfer and can never cash up the balance sum. Here is the information of your first payment but it is place on hold by the management and you can not be able to pick up untill you send the demand which is any amount of money you have, just to prove how serious you are.


https://wumt.westernunion.com/asp/orderStatus.asp?country=CN

MTCN=4158733130
Sender= First name Frank
Second name Tansi
Question=very
Answer=urgent
Amount=$5000

Then click track. It will show you that it is available to pick by receiver


For Your Information Do Not Expect The Releasing Of Your Payment Without Sending The Money Required And Remember That You Are Given Only 48hours To Comply Or Your Transfer Will Be Cancel Immediately Since You Are Told To Send Any Amount Of Money You Have In Order To Help You. Below Is Our Account Officer Name Which You Will Use To Send Whatever You Have To Enable Us Release Your First Payment Immediately through money gram only.

1.RECEIVER NAME:::::Robert Wilson
2 COUNTYRY ::::BENIN REPUBLIC
CITY ::::COTONOU .
4:TEST QUESTION:. . A
5.TEST ANSWER:. . . .B
6.AMOUNT . . . . . ANY

Try To Let Us Know The Amount You Send Through Money-Gram Send Us The Mtcn Number Immediately You Send The Money And Immediately We Confirm The Transfer Fee We Will Release Your First Payment Of $5000 Today And Not Tomorrow Egards My Direct Phone Line Is +229_68656832 Dr James Ben From The Head Office Of Western Union Benin Republic For Your Payment.

DR James Ben
GENERAL OPRATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT
MAIL: westernunionoffice@europe.com
TELEPHONE NUMBER:+229_68656832
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