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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING WESTERN UNION....... firstname.lastname@example.org |
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