"DEAR COSTUMER"......SCAMMER WITH POOR ENGLISH GRAMMAR IMPERSONATING WESTERN UNION - Scamalot

Seen a Scammer? Report Them!

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 Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-20 17:03:58
Nigerian/419 Scam
"DEAR COSTUMER"......SCAMMER WITH POOR ENGLISH GRAMMAR IMPERSONATING WESTERN UNIONEmail Attached
 Scammer
  Information
Name:
    Dr. Thomas Mathews Adewale Micheal Ezudu
Email Address:
   we.union01@yahoo.com
Telephone:
   +22999206195
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
PHONE +22999206195

Dear Costumer Email alert:

The Western Union Money Transfer Service Benin Republic
headquarters wishes to inform you that our Government has paid part of the fees
needed for the final release of your funds of $500,000.00 USD to you this month
through our Western Union Office here in Benin Republic to avoid you sending
much money to African scam again.

And for your information the maximum amount you will be receiving started from
tomorrow is $5000 USD till your total funds of $500,000.00 USD is complete
transferred to you and we have been strongly to send you the first payment of
$5000USD today through our payment system here before we find out that your
payment file need to renew from world Bank Central System. And we listed bellow
for your first payment of $5000usd been sent in your name today morning but you
will not pickup the money unless you send the fee of US$90 .00 require to renew
and reconfirm your payment file to us through the World Bank Central System
here in Benin Republic.

Bellow is your first payment for $5000usd sent today.
Sender Name: James machi
MTCN: 217 881 1413
Question= What Color
Answer= White
Amount Sent: $5000.00

So if you want to track the money and confirm if the funds is transferred enter
our website https://wumt.westernunion.com/asp/orderStatus.asp?country= global
then click tracking and enter the MTCN Number?(217 881 1413 ) Enter sender's
first Name: , Enter sender's last Name: and click tracking and it will show
you that your funds is available for you to pick it up.

Final urgent in sending us the $90 .00usd to enable us proceed on reconfirm
your payment file from the world Bank central SYSTEM. Send the fee directly
with the name as outline below use it to send the money via Western Union to
enable us pick it from our department here and reconfirm your payment file
approval from the world Bank central and commerce your daily payment
immediately. we also repeat again, you will not pickup the money unless you
send the fee of US$90 require to renew and reconfirm your payment file to us
through the World Bank Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing tomorrow in
the morning hurry up and send the renew and reconfirmation of your payment file
fees $90 usd with bellow information via western union money transfer service.

Receiver's Name Micheal Ezudu
Country: Benin Republic
Text Question: When?
Answer: Today
Amount: usd$90
Money Transfer Control Number (MTCN#_______) is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from World
Bank assistance programmable 2016 promo, so its risk free and we the western
union headquarters has agree to start sending you the payment immediately you
meet up with our demand in this latter. But after 2days you did not reply stand
the risk of cancel your payment and have it return back to Government

Yours respectfully, Dr. Thomas Mathews Adewale

Email; (we.union01@yahoo.com ) CALL ME ONCE AGAIN FOR MORE INFORMATION:
+22999206195
Director Western Union Payments
 Got more information on this Scam? Add to Report