Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING WESTERN UNION....... email@example.com |
The Federal Republic of Benin
Add: 14/15a Awolowo Lane, Ikoyi, Cotonou, Benin.
Ref to your fund:
Be informed that the sum of Five thousand dollars ($5000.00 USD) has
been sent to you via our Western Union Money Transfer office as we have
given the mandate to transfer your full overdue Payment, a total sum of
($7.500`000`00 USD), via western union by the Ministry of Finance.
I tried contacting you to give you the necessary information enable you
pick up your funds but I couldn't get through yesterday, so I decided to email
you the MTCN and senderâ€™s name so that you can pick up the $5000.00 to enable
us send another $5000.00 by tomorrow. As you know already we will be sending
you $5000.00only per day. And it was agreed that you are to pay the clearance
certificate charges a total sum of $105 before you can be enabled to
pick up your
first payment, do take note of this, that you are to pay the $105 before picking
up your first payment.
Go to any western union office in your locality to pick up the $5000.00 which
is currently active and endeavor to call me as soon as you get this mail as the
only Operation Manager in charge of your payment, and I will send you another
payment tomorrow once you pick up the first one, contact me once you track the
$5000.00 USD today.
Below is the western union information to pick up the $5000.00 USD which
you will be receiving daily after you send the transfer clearance certificate
charges of $105 and it will serve Ares confirmation of your payment file in
NOTE: That you cannot pick up these funds if the transfer clearance certificate
charges is not paid for.
Money Transfer Control Number (M.T.C.N):# 9555965109
Senders First Name: Ifeanyi Enugwu
Amount Transferred: $5000
Status: Available for pick up by receiver
Track It and be sure OK.I will be waiting to hear from you with the
transfer clearance certificate payment of $105 today, and you are to make use of
the information below to send the transfer charges today.
Receivers Name:=======Ude Paul
Address: =====Cotonou,Benin Republic
Text Question:â€¦â€¦..IN GOD
Text Answer:â€¦â€¦â€¦.WE TRUST
Be advised that the $105 USD transfer clearance certificate is Compulsory
as I was told, that is the only fee to be paid before you can receive your
We await to receive the Western MONEY transfer or money GRAM
transfer payment informationâ€™s today and call immediately you make the
payment with my direct phone number below: 00229-98272594
Thanks and God Bless
Rev Fr d
Foreign Operation Manager Western
Union Payment Office Benin Republic