Details of Scam Report
|Name||Mr MOHAMED JOHNSON JAMES EZE ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
(Mr MOHAMED JOHNSON) OFFICER INCHARGE
This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $750 in order to receive your payment of which we didnâ€™t hear from you for sometime now....
Hence, our western union Head office is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $750. In order to obtain some certificate words we are now requesting that those involve should pay only the sum of $94. 00 to receive all their payment abandoned in our custody.
Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address without any further delay.
Note that after (2 working DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this month because this Special bonus is for this month only to help all our customers that are having their payment in our custody
Again after (2DAYS ) We will enter A new project for This Month and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new month project.
HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:
Sender First name:.......Holly
Sender Second name:Waldon
However, for the payment proof here is online tracking website:
https://wumt.westernunion .com/asp/orderStatus.asp? country=CN
Be advised to send the $94.00 immediately to enable us register your payment and for you to start receiving your $10,000 every day immediately.
After the payment of $94.00 you will start receiving your money every day $10,000(IN TWO HALF $5000 EACH) through western union until your total fund of $950,000.00usd is completely transferred to you.
Send the $94.00 THOUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER ONLY with the information below,
Receiver's Name== JAMES EZE
Country== Benin Republic.
Text Question== God?
Answer== is good
you advice to send the payment information to our e-mail below(email@example.com)
Be advise that there is no time again for we to call any person. so you advice to e_mil us once you made the payment of $94.00
The moment we receive the payment of $94.00 we will release the first 2 payment information of $10,000 to you for your pick up, We look forward hearing from you soonest.
I wish you good luck.
Yours in service
Director (Mr MOHAMED JOHNSON) officer incharge !!!
beneficiary .729-842-3178 gold box bp bmw western union westernunion national payment opportunity project customer service 2% transfer custom fund online mail usd mtcn user firstname.lastname@example.org will god yahoo.com yahoof treasury ach (mr mohamed johnson) (email@example.com) (2 working days) (2days ) (in two half $5000 each) [188.8.131.52] (no sig); from=speedy.co... (ehlo if09-mail-fb03-mia.... (184.108.40.206) (unknown [10.235.200.60]) (postfix) (utc) (17q.terra.com [208.84.24... (authenticated user aleja... my dear https://wumt.westernunion nmr mohamed johnson fs 0