CHECK FROM AFRICA FROM SCAMMER CLAIMING TO BE WESTERN UNION USING FAKE EMAIL ADDRESS. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-09 12:03:39
Nigerian/419 Scam
CHECK FROM AFRICA FROM SCAMMER CLAIMING TO BE WESTERN UNION USING FAKE EMAIL ADDRESS.Email Attached  
 Scammer
  Information
Name:
   MR. FRANK JOE
Email Address:
   w.u.m.transfer00@gmail.com
Telephone:
   229-93458754
Good Day,

This is to let you know that I have deposited your Check US$980,000,00
(Nine hundred and Eighty thousand us dollars) to western union money
transfer head office Benin Republic. All you have to do now is to
contact the (w.u.m.transfer00@gmail.com) so they will give you
direction on how you will be receiving your Fund daily. My agreement
with them is $10,000 daily until the whole US$980,000,00 is transfer
complete.

Note you are not expected to pay for the transfer fee or any
Certificate fee because all the fee is already deducted from the total
funds. The only money you will send to the western union office Benin
Republic before they will release you first payment information is
activation fee which is $35,00. only,

Email them with your full address where you want them to transfer the
total fund to you accordingly Also ask them to give you address where
to send them the activation fee $35,00. the contact person is DR DAVID
GREEN, this is there phone number. +229-93458754

Thank you.
MR. FRANK JOE
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