ANOTHER WESTERN UNION SCAMMER...WITH EMAIL ADDRESSES IN HUNGARY AND ARGENTINA. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-25 18:29:13
Nigerian/419 Scam
ANOTHER WESTERN UNION SCAMMER...WITH EMAIL ADDRESSES IN HUNGARY AND ARGENTINA.Email Attached  
 Scammer
  Information
Name:
   JAMES EZE......MUST BE FRANK'S BROTHER
Email Address:
   westeruunion9@citromail.hu
Aliases:
   ERIC POWER
MORE IMAGINARY FUNDS IF I SEND SCAMMER MONEY TROUGH WESTERN UNION....THIS SCAMMER IS OBVIOUSLY LOW-END....ONLY WANTS TO SCAM ME FOR $28.00 FOR THESE IMAGINARY FUNDS......

Attention of Beneficiary:

I am Mr.ERIC POWER the Western Union Department Director Benin Republic

Well I write to let you know that $5000 has been sent to you already
but the $5000.00 is under the system of on hold being for the reason
that you are required to pay for the Clearance approval of the $1.500,
000 USD which is$28. Being a director general I have used my
influence to send your first payment of $5000.00 usd but it is on hold
due to the transfer charge has not been paid so my dear try your best
and send the Clearance approval is$28 today so that you can be able
toReceive your first payment of $5000, today without delay.


This payment has been made since so you are required as a matter of
urgency to send the Clearance approval of$28 so that the $5000.00
usd being sent to you will be available in any Western Union Office in
your Country and you can pick it up immediately. Please I will like
you to call me as soon as you pick up the $5000.00 usd to enable us
follow up Immediately with another of your payment and total is
$1.500, 000 USD compensation fund
You can send us the payment information immediately you send the
money. Immediately we confirm the Clearance approval fee, we will
send you the first receipt of your $5000 at the same day. Office
Porto-Novo Benin Republic

Below are the details of your first payment $5,000.00 usd which is on
hold but will be released to you immediately we confirm the Clearance
approval fee$28 from you today. You will pickup the bellow
installment at any western union office nearest to you with bellow
information's as soon as you send the$28 endorsement & daily
activation file fee. Immediately the Activation is made, You can track
and trace your first installment payment online

You will pickup the bellow installment at any western union office
nearest to you with bellow information's as soon as you send the $105
endorsement & daily activation file fee. Immediately the Activation is
made, You can track and trace your first installment payment online at
https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR
Call Western Union tracking number 378 475 7648 FREE for available
fund verification purpose.

HERE IS THE YOUR Available for pick up by receiver BELOW.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global
SENDER FIRST NAME::::::::::::::::::: Clarence
SENDER LAST NAME:::::::::::::::::::: Corass
MTCN::::::::::::::::::::::::::::::: 378 475 7648
TEXT QUESTION::::::::::::::::::::::HONEST?
Amount Programmed: $5,000.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU
MEET UP WITH THE ACTIVATION CHARGES OF$28.00 To Avoid any atom of
mistake, you are hereby required to reconfirm your payment receiver's
name and address to avoid any mistake of payment activation during
activation process of your payment as soon as the daily endorsement
charges is paid.

Reconfirm the information as given to you below.
Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Country and City:

Please note that the receiver's information is very vital to us as the
activation of your daily installment will be directing to your
receiver's name and address. The endorsement & daily activation file
fee of $28 will be sending to our office here in care to .....through
any western union nearest to you:


Here is the information on how you will send the money for Clearance
approval and transfer charges on your behalf from high Court is
obtained and the money will be send via Western Union Money Transfer.

Receives Name:Jamse eze
Address: Cotonou.
Country: Benin
Text Question: How long.
Answer: Today.
Amount: $28.
Senders name and Country............

Remember to send the payment information such as MTCN # as soon as you
send the $28 usd Your urgent respond is highly needed; Once Again; you

are welcome to western union worldwide payment department Benin Of West Africa.
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.

BEST REGARDS,
Mr.ERIC POWER
FOREIGN OPERATION MANAGER

WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (WU/BC/229)


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