Subject: WESTERN UNION MONEY TRANSFER WORLDWIDE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-04 13:58:29
Nigerian/419 Scam
Subject: WESTERN UNION MONEY TRANSFER WORLDWIDEEmail Attached
 Scammer
  Information
Name:
    MR JAMES HILL PAUL UDE Sherwood Solomon
Email Address:
   usabank828@yahoo.in
WESTERN UNION MONEY TRANSFER WORLDWIDE:

OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 94939199


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 (4.8M) 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. WESTERN UNION.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 UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

1.SENDER NAME:... Sherwood Solomon
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5.MTCN# 552-056-2697 (Available for pick up 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.

SEND THROUGH MONEY GRAM ONLY

1.RECEIVER NAME:......PAUL UDE
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU
4.TEST QUESTION:.....GOD
5.TEST ANSWER:......BLESS
6.AMOUNT ...........ANY
7.SENDERS NAME.....
8.AMOUNT SENT.
9.MTCN..

SEND US THE REF NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 94939199,


MR JAMES HILL
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+229 94939199
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