Scam Tip Report #26471 - ANOTHER SCAMMER USING THE FREE CHINESE EMAIL SERVICE "QQ.COM" TO SEND SCAM EMAILS IMPERSONATING WESTERN UNION


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-20 07:17:49
Nigerian/419 Scam
+1 ANOTHER SCAMMER USING THE FREE CHINESE EMAIL SERVICE "QQ.COM" TO SEND SCAM EMAILS IMPERSONATING WESTERN UNION 
 Scammer
  Information
Name:
Dr Norma Mireles AND COHORT Emmanuel Nze
Email Address:
w.union08888@qq.com
Telephone:
Cell +229-6667-8930

Welcome to Western Union Money Transfer Office Benin
Send Money World Wide, Head Office.. ADDRESS 784 AGBOKOU,ANKPA ROAD
COTONOU Benin


Attention; Dear customer

This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, you where given a bill of USD$250 in order to receive your payment of which we didn’t hear from you for sometime now.Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of USD$95. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and has to comply and your funds will be transfer to your destination address immediately.

But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.Again note that after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help all our customers before we enter into the new project.So be advice to send the USD$95.00 immediately so that we will register your payment instantly and for you to start receiving USD$5,000.00 daily as from tomorrow once we confirm the payment from you. Be advice that there is no time again for us to call any person on phone

After the payment of USD$95.00 you will start receiving your money every day USD$5,000.00 through Western Union Money Transfer. Please do not forget while sending the USD$95.00 required remember to furnish this details to us which you will use to receive your payment such as follows, Your Name, Country, City, Address and Your Telephone Number.

Send the USD$95.00 today through Western Union Money Transfer with this information below,

Receiver: Emmanuel Nze
Country: Benin Republic
City: Cotonou
Text Question: Urgent
Answer: Today
Amount: $95 only

The moment we receive the payment of USD$95.00 I will release the first payment information of USD$5,000.00 to you and you will pick up the money and I will send you your second payment until your total amount sum of (USD$750.000.00) USD is completed in your account.

Hoping to hear from you soon. Below is our contact information for you to comply immediately to enable you start receiving your fund ASAP.


Best Regards
Dr Norma Mireles
Director General
Western Union
Cell +229-6667-8930
Follow Ups/Extra Information. Most recent is listed first.
SINCE I ENJOY WASTING THE TIME OF THESE SCAMMERS, HERE IS MY RESPONSE:
Dear Sir, It appears you have reached me in error, as I am not due any funds from Africa. You have also made a major error in providing an incorrect email address for Western Union so I may report this error. Western Union has never used a free email service located in China to conduct official business. Not to worry, I have informed Western Union of this error by forwarding your email to them. I have also forwarded your email to the EFCC in Nigeria for investigation of these funds. I need to be sure that what you claim can be verified. I am sure you understand. Please be Blessed in Our Lord! I look so forward to hearing from you again.....OK
IT IS SO MUCH FUN!!!!!

Anonymous   () Added the following extra information on :2016-01-20 07:26:08
 Scammer
  Information
Name:
Name Unknown

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING