Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING WESTERN UNION WITH IMAGINARY FUNDS FOR ME IF I PAY A FEE.....firstname.lastname@example.org |
Plot 4B,Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Porto-Novo,
Federal Capital Territory, Republic of Benin
Phone +229 6834 7530
I acknowledged the receipt letter today from the Federal Ministry Of Finance for your funds final approved it is well noted ,I am appointed as the Director General western union. However, acting in my capacity as the appointed Director of the western union I have been mandated by the Federal Government to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval.
Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that your outstanding part payment of US$1,500,000.00 is a legitimate claim. Hence, I have granted approval for the release of your funds valued at US$1,500,000.00 in your favor. For this reason, your payment has been rightfully approved and will be paid out directly to you.
Already, all transfer processing has been concluded in line with the western union Payment Policy But before the $1,500,000.00 can be credited to you, All your documents have to be SIGNED by our appointed ATTORNEY which is in position for your documentation and you are responsible to pay for the DOCUMENTS SIGNATORY BY THE APPOINTED ATTORNEY which costs the sum of $70 to enable your funds to be credited to you within 24hours.
Issuance of the "documentation" is in total compliancy with the Principles of the western union policy and it is also a rule and regulation of western union company Policy to make sure the beneficiary signature or signature of an Attorney representing him/her on the paperwork before the transfer will be done. Hence, issuance of the â€œATTORNEY FEEâ€ attracts a fee of $70; and you are requested to pay the $70 for the final release of your funds, all other charges has be deducted at source automatically.
However, on the note of receiving your funds, you are requested to forward the details of your receiver information, as well as make arrangement to secure and send the issuance fee of $70 for the "ATTORNEYâ€ to enable us release your first payment as per day is $5000. The $70 must be send through Money Gram or Western Union with name of the Payment officer as per the below details:
NAME OF RECIPIENT'S : ONYE ARO.
ADDRESS: PLOT 4B, ABUBAKAR TAFAWA BALEWA WAY, PORTO-NOVO, BENIN REPUBLIC.
I am expecting to receive your earliest reply to email@example.com and details of your receiver informations, as well as the details of payment for the $70.Please note this, if you are not ready to pay the obligatory $70, do not reply this message because I will do nothing.
Mr. Godwin Umeh
Phone +229 6834 7530