WESTERN UNION IMPERSONATOR SCAM......westerunion876@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-11 19:34:07
Nigerian/419 Scam
WESTERN UNION IMPERSONATOR SCAM......westerunion876@gmail.comEmail Attached  
 Scammer
  Information
Name:
   TONY ORJI
Email Address:
   westerunion876@gmail.com
Welcome to Western Union.

URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE
MONEY TRANSFER.

I RECEIVED A PHONE CALL TODAY BEING 11th OF JULY
2016 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS TELEPHONE NUMBER (602-
2814-276) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST. SPC.649, HUNTINGTON BEACH,
CA. 92648 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD TRANSFER
YOUR FUNDS TO HIS BANK ACCOUNT IN USA BECAUSE HE IS YOUR NEXT OF KIN TO YOUR
FUNDS OF $3.5 MILLION USD, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM
YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE
FOUND ON EARTH.

WELL, I’M TOTALLY CONFUSED OVER HERE. I'M VERY SORRY TO HEAR THAT YOU ARE NO
MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE
NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE TRANSFER OF YOUR FIRST PAY OF
$3000 USD WHICH IS READY OVER A WEEK NOW.
THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER
TO MAKE SURE THAT YOUR FUND WILL BE TRANSFER TO HIM AS YOUR NEXT OF KIN TO YOUR
$3.5 MILLION USD?SO MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU
INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY! VERY!!
SORRY!!!

PLEASE I WILL LIKE TO HEAR FROM ANY BODY FOR ME TO BE 100% SURE THAT WHAT MR.
WILLIAM JOHN SAID IS TRUE? SO I'M STILL WAITING FOR A RESPOND?

FINALLY, HE IS READY TO CLEAR THE FUND WITH $40 DOLLAR REQUESTED AND
OBTAIN AFFIDAVIT ON HIS BEHALF SO PLEASE LET SOMEONE LET US KNOW WHAT IS GOING
ON.NOW WE ARE WAITING TO HEAR FROM SOMEBODY WITHIN 24/HOURS,SO THAT I WILL GO
AHEAD ALLOWING HIM TO SEND THE $40 FOR THE SIGN OF THE CERTIFICATE FOR YOUR
FUNDS TO HIS DIRECT BANK ACCOUNT IN USA . THIS IS THE ACCOUNT HE GAVE TO US
WHERE WE WILL TRANSFER THE 3.5MILLION,
ACCOUNT NUMBER; 7476326447
ACCOUNT; NAME WILLIAM JOHN.

NOW HE NEED THE INFORMATION HE WILL USE SEND THE $40USD RIGHT NOW IS VERY
URGENT.

YOU WILL USE THIS INFORMATION AND DO THE PAYMENT THROUGH MONEY GRAM, SO THAT TO
ENABLE US COMMENCE THE TRANSFER IMMEDIATELY OK,

RECEIVER NAME_____ TONY ORJI
COUNTRY____________BENIN DU REPUBLIC
CITY________________COTONOU
TEXT QUESTION_______IN GOD?
ANSWER_____________WE TRUST.
AMOUNT ____$40.UNITED STATE DOLLAR

WE ARE WAITING FOR YOUR RESPOND URGENT?
To have the Money Transfer Control Number....................... (M.T.C.N)
SENDER'S NAME ....................
MAY GOD ALMIGHTY BLESS YOU AND YOUR FAMILY

THANKS
MAY YOUR SOUL REST IN PERFECT PEACE
YOURS SINCERELY
Mr. Mark Henry
DIRECTOR
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