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Scammer Information
Name K Andem    
AliasesMr Anthony Robert    
Telephone +234 70 12 00 41 88     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention Beneficiary.
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5000 twice daily until your total amount of $2.500,000.00 USD being part payment of your fund is paid in full.
This gazette was released after an 8 hour joint meeting of Western Union International and joint committee of African ministers of finance, Central Bank of Afrique and US Embassy.This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees. We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re-instatement of your payment file.He will be giving you further directives to this regards.
We apologies for the inconveniences you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit. Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from this day.
All beneficiaries that do not comply to this directive within the stipulated time frame(7 days) will not blame anyone for non-payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.
STU Contact Information: WUMT-STU Office Director: Mr Anthony Robert Phone: +234 70 12 00 41 88
Finally, the first payment has been generated and the MTCN is stated below (You are required to re-instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out)-Senders First & Last Name: ROBERT KING. MTCN: [9521748268], go ahead and clarify with the STU Officer and start receiving your money. You have just Seven (7) days to process your payment file.
Yours in service. Hon. (Mr) K Andem Chairperson: Payment Reconciliation Board AFRO-ASIA Chapter.UN-IMF.

Scam Email
Subject: RE: Western union African Regional Final Notification on Pending Payments.
From: =?UTF-8?B?SG9uLiAoTXIpIEsgQW5kZW0=?= from =?utf-8?b?sg9uliaotxipiesgqw5kzw0=?= wed apr 20 22: 37:14 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user hotelarrayan!speedylm)by (Postf...
date: Wed, 20 Apr 16 22:37:09 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 2537

Tag Cloud
beneficiary african finance 1 embassy bp bank western union western contact national congratulations account claim notification transaction payment service 2% process fund transfer paid mail bank usd central bank mtcn user will yahoo yahoof boa (wumt-stu) (7 days) [9521748268] [] (no sig); (ehlo if09-mail-fb10-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user hotel... mr anthony robert f.s fs 0

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