SCAMMER IMPERSONATING BANK OF AFRICA.........MORE IMAGINARY FUNDS. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-21 16:42:45
Nigerian/419 Scam
SCAMMER IMPERSONATING BANK OF AFRICA.........MORE IMAGINARY FUNDS.Email Attached
 Scammer
  Information
Name:
   Mr Hounsu Hasan .Mark Ambros
Email Address:
   infobank101@financier.com
Office of the Operation Manager Western Union Payment
Center.Head Office, Herbert Macaulay Way, Wusih Zone 6, Porto-Novo FCT.

Attention My Customer,

Your payment folder has been removed from the annulment register.The first transfer of $5,000.00 was initiated and it is still available in the western union status for you to pick it up but the reason while we cannot release the payment information to you to pick up the money in your city today is because;Court of Appeal reported to the Ministry of Finance that you have not paid the warrantee documents,which was issued under the Court of Appeal and supposed to be affix to all the documents on your Western Union Payment File before you could pick up any transfer from any Western Union branch in your vacinity.

Therefore, I want to let you know that this WARRANTEE DOCUMENTs is $91 only and it is the only thing which is delaying your money in the Western Union Money Transfer System and as soon as you pay the fee,we will release the western union payment information to you to pick it up and you will also start receiving the rest of the transfer on the expected amount of $5,000 everyday.Your urgent response is required for our cashier's. To get the transfer done you should send us the sum of $91 to enable us get the warrantee document for the progress of the transfer and once you do that and send the fee you will start receive $5,000.00 per day until the the total of $850.000.00 is completed.

send the $91 through western union money transfer or money gram office to this information listed below.

Receiver's name.....Mark Ambros
Country...................Benin Republic
City............................Cotonou
Test question..............Good
Test answer................services
Amount........................$91


You do send the fee do email me the payment details to enable our cashier pick it up and get the needed document in you, after that your first payment information will released to you without any further delay.

Best Regards.

Mr Hounsu Hasan
Operation Manager
Western Union.

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