SCAMMER IMPERSONATING WESTERN UNION......moneytransfer2001@waterquan.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-20 15:38:09
Nigerian/419 Scam
SCAMMER IMPERSONATING WESTERN UNION......moneytransfer2001@waterquan.comEmail Attached  
 Scammer
  Information
Name:
   DEBE AJA
Email Address:
   moneytransfer2001@waterquan.com
Alternate Email:
   dhloffice0@everymail.net
Telephone:
    229 9878-9714

Western Union Money Transfer®
Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo
Rue 1171 Isiokwe Road, Cotonou, Benin Republic.
Office#: + 229 9878-9714

ATTN:

According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$4.8000.00 (Four Million and Eigth Hundred United States Dollars only) has been instructed to be paid to you,

According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you.

We have been asked to release to you a total of US$6,000.00 in every five Hours (5hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will be receiving $6,000 usd every five hours starting from today via the following Money Transfer Control Number known as MTCN#:


Contact us via mail or telephone:+229 9878-9714
Mr.JAMES WILLIE
E-mail: (mrpualego@shqiptar.eu)
Office#: +229 9878-9714
Provide an activation fee of USD$59 only to get your payment files activated so that you will start picking your hourly payment as agreed.

The required fee of USD$59.00 should be sent through Western Union or money gram. Upon the receipt of the USD$59.00, your payment files will be activated to enable you receive your first installment payment of USD$6,000 immediately. Send the USD$59.00 payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is activated to the system.

Here Is The Information Which You Will Use To Send The Required Fee Of USD$59.00 Via Western Union Money Transfer Of Your Choice Or Money Gram Close To You.

The Receivers Information For The USD$59.00 is as follows:

Receivers name:======DEBE AJA
Country===========Benin Republic
City:================Cotonou
Text Question:========Best Color?
Answer:=========Green
Amount:========$59.00
MTCN#===========
Senders Name======

Immediately we receives the payment, we shall activate your payment files and you will start picking your payments.
Call immediately on this direct phone +229 9878-9714 for more Details and directives.
We Congratulate you in Advance.
Mr. JAMES WILLIE
Western Union Customer Care
Dollars Dollars
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