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Scammer Information
NameMrs Fedaos Luck    
Aliases Henry Chuma    
Telephone+229 98124871     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention Dear Customer Very Urgent,
We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your
transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend
more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in
depositing your funds with us.
They have ordered Western Union Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for
the first installment of $5,000USD from the total amount of $1,320,000.00 USD,One Million three Hundred and twenty thousand United States Dollars.
Below is your first installment payment that was sent today for you to pick up:
Money Transfer Control Number (M.T.C.N):5932730027 Senders First Name: Edward Senders Last Name: Mc Donald Question: Yes Answer: Yes Amount Sent: $5000
And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you
click on the link (https://wumt.westernunion. com/asp/orderStatus.asp? country=CN) and follow required, enter the MTCN control number as well as the sender
first name and sender last name. Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been
activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Western
Union Money Transfer outlet and then request to send $55 USD to us through the western union money transfer Foreign Operations Manager Henry Chuma with
the below information's:
Receiver's Name. Henry Chuma COUNTRY: BENIN REPUBLIC CITY: COTONOU Text Question: Yes Text Answer: Yes
Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five
Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $55 USD before
collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete
$1,320,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.
Please proceed with the above payment instructions fill in the under listed details for confirmation: 1. Sender Names: ? 2. Sender Address: ? 3. Amount Sent: ? 4. Money Transfer Control Number: ?
We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.
Yours truly, Mrs Fedaos Luck Western Union Payment Officer Email Address.( ) Direct Line: +229 98124871 Western Union region/United Nations.

Scam Email
From: Western Union Money Transfer from western union money transfer thu apr 14 09: 29:41 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Thu, 14 Apr 2016 09:29:45 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1460626185; bh=ZEljFF10WmZM41QmzG8mXbgUe0k5gI+wKahRN3N6obE=; h=Date...
date: Thu, 14 Apr 2016 09:29:41 +0000 (UTC)
reply-to: Western Union Money Transfer
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_320738_150431348.1460626181330"
references: <>
content-length: 10277


Tag Cloud
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