SCAMMER IMPERSONATING WESTERN UNION...WESTERN UNION DOES NOT USE GMAIL OR "SPEEDY.COM.AR" FOR OFFICIAL BUSINESS - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-23 21:52:30
Nigerian/419 Scam
SCAMMER IMPERSONATING WESTERN UNION...WESTERN UNION DOES NOT USE GMAIL OR "SPEEDY.COM.AR" FOR OFFICIAL BUSINESSEmail Attached
 Scammer
  Information
Name:
   Dr. David Williass Dominic Onwanu
Email Address:
   w.u66540@gmail.com
Telephone:
   +229 98714954
Attention: My Dear,

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $2500:00 from your total
fund $2.5million Before start Sending It to you every day payment
Until Finish.

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
activation fee As From $25 Above since you are not able to come up
with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee Like $25 or
To Up; we will activate your MTCN upon receipt of this payment.

Here is the payment for the $6000:00 usd with the name of our
Assistant Accountant officer but you can not pick it up because the
chairman of the western union say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow,
$25,$50, $55, or $60 Any one you have there Send it Through Western
Union, Remember that you can not pick it up the money due to it is on
hold and you can also Tracking it right now with our website

(https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ) before
you going to western union to send the transfer charge of any Amount
you have at hand out of listed Fees, Track Your MTCN Number Through
Western union Web Site.


Money Transfer Control Number (M.T.C.N):5293725407
MTCN --5293725407
Sender's First name-----Ruth
Sender's Last name---Wolff
Amount: 2500.00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $2500:00 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 deactivate your MTCN of which you
will and can never cash up the balance sum I want you to send the
renewing and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount above through western
Union Or Money Gram,

1.receiver name:.. Dominic Onwanu
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name.......
7.Send us Amount You sent....,
8.MTCN.........

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of
your $6000:00 today and not tomorrow.

Best Regards,
Dr. David Williass
Phone: +229 98714954
from western union office Benin republic for your payment
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