Subject: Attention beneficiaries funds transfer by Western Union Republic of Benin.... customerstatestreasury@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-29 20:15:42
Nigerian/419 Scam
Subject: Attention beneficiaries funds transfer by Western Union Republic of Benin.... customerstatestreasury@gmail.comEmail Attached  
 Scammer
  Information
Name:
   Ignatus Chukwuemeka
Email Address:
   customerstatestreasury@gmail.com
Aliases:
    Mr. Victor Okafor
SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY MONEY FROM AFRICA
ANOTHER EMAIL THAT GETS FORWARDED TO WESTERN UNION AT REAL EMAIL ADDRESS TO REPORT SPOOF@WESTERNUNION.COM.....ODD HE CLAIMS TO BE FROM WESTERN UNION, BUT WANTS ME TO SEND MONEY ONLY THROUGH MONEY GRAM????????? COULD IT BE THE SCAMMER IS BANNED BECAUSE HE USES HIS REAL NAME?????
THESE IGNORANT SCAMMERS PROVIDE HILARIOUS ENTERTAINMENT.


Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987

Attention beneficiaries funds transfer by Western Union Republic of Benin

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $8 million US dollars
issued on your name the money was deposited with us in this Office as
MTCN credit card, we shall be sending the money to you everyday
$5000.00usd until we complete the total payment to you.

We are very glad to inform you that we have processed your first
payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is $72,
you have to pay the money through our service western union to the
information we give you here, then after confirm the payment of $72.00
from you, we shall release your first $5000.00usd to enable you pick
it up and get back to us for the second payment,As you can see here is
the MTCN Number of your first payment which we credited for you today,
track it with our website: www.westernunion.com, to confirm that your
payment is available and ready for pick up by you.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our ( website: https://wumt.westernunion.com )

Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $72.00, You have to treat urgent by reconfirming your full
information to us immediately you receive this massage to enable us
start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western
union to pick up the money, don't forget that you have to settle for
the transfer charge before we can give the full information of your
first payment of $5000.00 usd we waiting to receive the above
information from you,,so make sure direct to send the transfer charge
of $72.00 which is only delay now,

Kindly use this information to send the transfer charge ($72.00
)Through MONEY GRAM Not Western Union OK.

Receiver Name: =================Ignatus Chukwuemeka
Country: =========Republic of Benin
City===================Cotonou
Test Question:=====When.
Test Answer: ============Today.
Amount to send: $72.00.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your
full information, to enable us release this first $5000.00usd for you
to pick it up and get back to us for the second payment ok. Call
Tel: +22998751546
Get Back ASAP.

Yours in service
Mr. Victor Okafor
The customer states treasury Manager Western Union
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