THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-24 16:19:20
Nigerian/419 Scam
THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENINEmail Attached  
 Scammer
  Information
Name:
    MR JAMES IBE Peter oba
Email Address:
   office442uwn@yeah.net
Aliases:
   SAMUEL CHINEDU AKPE
Scam Website:
   http://www.5by25.com/news/abdeslem
Telephone:
   +22998736166
7298423178







SCAMMER IMPERSONATING WESTERN UNION. 419 ADVANCE FEE FOR IMAGINARY MONEY

WELCOME TO WESTERN UNION MONEY TRANSFER.

THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU
BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.
WEBSITE .www..westernunion.com http://site.www.westernunion.com/



NOTIFICATION*NOTIFICATION*NOTIFICATION !!!



Hello.

This office wishes you and your family a happy and prosperous new year.

This office did not hear or receive the needed fee $48.00 as we have told you earlier,why?

Hope you still remember that,this your fund of (USA)$2,500,000.00 is long over due in our vault and by our rules and regulations, we are not authorised to holds or keeps any fund here in our care for a long period of time,Order from above.

Now,this office is offering a New Year BONUS to help our customers to receive their fund/money left in this office before entering to our new project for the new year 2016.

We gives you two(2)days to send this needed fee.

Note;once we enter to our new project for the new year 2016,your transaction will be canceil and your fund will be transfer to government account.Order from above.

This is your another chance.Send this fee now and start receiving your funds same day without any delay.

This needed fee is for re-newing and re-confirming of your payment file here for your immediate payment of $2,500,000.00 as we have explained to you earlier.

Even in bank sector,any dormant account must be re-activated before using it.Hope you understand this matter very well now.

This office gives you full guarantee/assurance that,once this needed fee is receive here now,your payment file will be re-newed and re-confirmed and your payment will start to be sending to you same day without any delay.

Even the informations,VALID(MTCN) of your first payment of $4,000.00 is here with me now,waiting to be send to you immediatly affter your payment file is re-newed and re-confirmed here.

This is your payment informations of your first payment of $4,000.00 with VALID MTCN,But is picked up now by this office
because since your picking up informations is in internet many people is going for the fund which is not their fund.

This office will resend to you another new picking up informations with valid MTCN which you will be use in picking up your fund immediatly affter you have send this needed $48.00 now ok.


Track this fund with western union website now; (https://wumt.westernunion.com/asp/orderResults.asp?country=global)
and confirmed its picked up by this office.


-------------------------------
Reference: 6923 1415
Last Name: Ojadi
Text Question: When
Text Answer: Now
Send 7000.00 to money gram

-----------------------------------
Sender's Name:-------------Peter oba
MTCN : --------------5701 4540
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $7000 (Available for pick up by receiver)

--------------------------------
Sender's name:Holly Waldon
Send 7000.00 to Western union.
MTCN# ::: 729-842-3178
Text Question: When
Text Answer: Now
------------------------

Kindly send this needed fee as quickly as western union office OR money gram office open in your country today.

Do act fast.

Call MR JAMES IBE with his direct phone number----(+22998736166
Conditions of sending your fund to you.

(1)Your fund will be sending to you $4,000.00 three(3)times per week till you receive the total fund of $2,500,000.00

(2)Only you have the access in picking up your fund.

(3)You will be picking your fund from any western union office of your choice.

(4)Once you pick up your first fund another new picking up informations will send to you till you receive the total fund.

Kindly send this needed fee as quickly as possible today to enable us to start sending your fund without any delay.

Get back to me now.

STOP DELAYING THIS FUND HERE.


NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE
RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAR
YOU SAME DAY, $4,000.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTAL
FUND OF $2,500,000.00

Payment only by Cash.

My dear, bear in mind that he who looks into the future with the eyes of fear,will see nothing but failure. What you hear determines how you think, how youthink determines how you behave and how you behave determines what you become.
Our future is too good to be ignored.


CONTACT OUR PAYMENT OFFICE,
FOREIGN OPERATION MANAGER---MR JAMES IBE
E-mail;office442uwn@yeah.net

STOP DELAYING THIS FUND HERE.


Send this needed fee $48.00 now through WESTERN UNION OFFICE (OR) MONEY
GRAM OFFICE with the informations below:


Receiver name----SAMUEL CHINEDU AKPE
Country---------Benin Republic
City------------Cotonou
Test Question---A
Answer----------B
Amount....................$48
MTCN..................


WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR
ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELL
PHONE NUMBER: (+22998736166).

NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHON
NUMBER.


BEST REGARD,

Contact person:MR JAMES IBE.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
EMAIL;office442uwn@yeah.net
PHONE;(+22998736166)
Code of Conduct(505)





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