Scam Tip Report #28292 - Subject: Attention beneficiaries funds transfer by Western Union Republic of Benin.... customerstatestreasury@gmail.com
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-30 00:15:42 Nigerian/419 Scam |  Subject: Attention beneficiaries funds transfer by Western Union Republic of Benin.... customerstatestreasury@gmail.com
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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