SCAMMER IMPERSONATING WESTERN UNION.......westernunionheadoffice80@yahoo.com.....MORE IMAGINARY AFRICAN FUNDS - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-18 16:12:32
Nigerian/419 Scam
SCAMMER IMPERSONATING WESTERN UNION.......westernunionheadoffice80@yahoo.com.....MORE IMAGINARY AFRICAN FUNDSEmail Attached
 Scammer
  Information
Name:
   DR. MICHEL JONE CHRIS MEZIE CLARENCE CORASS
Email Address:
   westernunionheadoffice80@yahoo.com
FROM WESTERN UNION MONEY TRANSFER OFFICE.
COTONOU BENIN REPUBLIC VITAL FINANCE DEPARTMENT.
HEAD OFFICE NO FOREIGN CONTRACTOR PAYMENT OFFICE.
ADDRESS: 72 AGATA ROAD,

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 48 HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $ 5,000 USD FROM THE TOTAL
FUNDS WHICH IS ($2.5 Million 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 BANKS THAT HAVE NO ANY WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.

NOW FORM $49 TO $62.00USD
GO STRAIGHT 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.

YOU CAN TRACK YOUR PAYMENT ONLINE WITH OUR WEBSITE HERE.

1.SENDER NAME: ... CLARENCE CORASS
2.TEST QUESTION: .... WHAT COLOR?
3.TEST ANSWER: ...... WHITE.
4.AMOUNT .......... $5,000 USD
5.MTCN ..... 3784757648
( 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 48 HOURS 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.

1.RECEIVER NAME :::::CHRIS MEZIE
2 COUNTRY :::: BENIN REPUBLIC
CITY :::: COTONOU
4: TEST QUESTION: .... WHEN
5.TEST ANSWER: ....... NOW.
6.AMOUNT .......... FORM $49 TO $62.00USD:
SENDER'S NAME .......................
MTCN ........................................

TRY TO LET U.S. KNOW THE AMOUNT YOU SEND THROUGH WESTERN OR MONEY-GRAM
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT OF
$5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT DR MICHEL JONE FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT.

DR. MICHEL JONE.
GENERAL OPERATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT.
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