SCAMMER WANTS TO SEND ME MONEY FROM WESTERN UNION, BUT EXPECTS ME TO PAY FEE TO SEND IT. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-02 16:02:19
Nigerian/419 Scam
SCAMMER WANTS TO SEND ME MONEY FROM WESTERN UNION, BUT EXPECTS ME TO PAY FEE TO SEND IT.Email Attached
 Scammer
  Information
Name:
    Frank Nzeh Cotonou Benin Republic Peter Iwunor
Email Address:
   uwestern103@gmail.com
Telephone:
   +229 99387939
SCAMMER IS IMPERSONATING WESTERN UNION, AS WESTERN UNION DOES NOT USE "YAHOO" OR "GMAIL".......EMAIL WAS FORWARDED TO WESTERN UNION WITH FULL HEADER AT PROPER ADDRESS FOR EMAILING THESE SCAMS.......SPOOF@WESTERNUNION.COM

Attention Beneficiary:

This is to officially informed you that we have successfully effected your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $850 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.This is your MTCN for $5000 which can only be activated once we hear from you. as the pick is on hold with our international remittance office pending when it will be activated. call me for further intruction +229 9938 7939
.

MTCN Number: 9422289046
Sender's First Name: Peter
Senders Second Name: Iwunor
Senders Country: Benin Republic
Text question: When
Answer: 45 Minutes
Amount: $5000.00

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please Note: Note that the transfer has been programmed already,and we will transfer another $5000.00 to you today. all you need to do now is to secure an International Transfer Remittance Form which cost you $85 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your second payment today.

This is information to send the fee
Receivers name: Frank Nzeh
Country:Benin Republic
City:Cotonou
Text question: A
Text answer: B
Amount :$85
MTCN:

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $85.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks for your Prompt Response.call me for further instruction: +229 9938 7939

Thanks,

Director Western Union Money Transfer,
Head Office Benin Republic.
Phone:+229 99387939

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