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Scammer Information
Telephone+229 98823977     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Welcome to Western UnionPhone:+229 98823977 Send Money Worldwide Send Money Welcome to Western Union Remittance Office Email Call+229 98823977 Address: 126 Addington Road Croydon Cr2 BP 325- Cotonou-Benin
Dear Valued Customer,
It is my pleasure to inform you about the latest development concerning your unclaimed fund on behalf of the management western union transfer The funds which was suppose to be released to you by the former remittance department manager who was terminated from office due to the bad reputation he had with most of our foreign customers. Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the Transfer Permit Clearance and start transferring your payment today and note you will be receiving US$5,000.00 on a daily basis until your total sum of US$5.600,000.00 is completed transferred in your favor.
For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send $30 in order to help you. below is our account officer name which you will use to send the $30 to enable us release your first payment immediately in other words this management is now requesting that you will pay the sum of US$30 only to start receiving your payment.
Send the fee through Western Union Agent with the information below:
Receiver Name: ===== FRED OGENE Country: ====== BENIN REPUBLIC CITY:::::::::::::::::::::::::; COTONOU Text Question: ==== ONLY? Answer: ======= GOD. Amount: ======= US30 MTCN:::::::::::::::::::::::::
Note you are required to pay US$30 only to enable us secure your Transfer Permit Clearance and we will start your payment immediately. This offer valid for Today***24 Hours*** from today 19TH jul therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund. We are wishing you the very best of luck. Yours sincerely MR PETER WILLIAM Call us with:+229 98823977 Western Union® founded 1851 has been operating for over 151 years, Today with over 589,000 Agent locations worldwide in over 200 countries and territories, millions of people trust Western Union to send and receive money worldwide.

Scam Email
From: MR PETER WILLIAM from mr peter william tue jul 19 11: 32:38 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Tue, 19 Jul 2016 11:32:38 +0200
message-id: <>
date: Tue, 19 Jul 2016 11:32:38 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 2395

Tag Cloud
229 9882397 million foreign bp western union account claim agent payment opportunity customer on behalf of custom fund transfer urgent secure mail mtcn sincerely will willr nwill god yahoof remittance [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) dear nmr peter william mr peter william fs

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