Scammer Information Details of Scam Report
Received email on 12-8-12...
WELCOME TO WESTERN UNION MONEYTRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FEDERAL REPUBLIC OF NIGERIA/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS NIGERIA.
Direct:Telephone Number: +2347082897619
Dear western union customer,
Why have you decided to make yourself a looser of this fund by refusing to pay the US$105 dollars for the IMF Stamp fee, Our Western Union wish to inform you that United Nation and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and $5,000 has already been sent to you as first collection.I hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is ON-HOLD. because you have to pay the IMF sign and stamp fee of $105. Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF. Below are the first instalmental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:
Click our web site to track your payment online.
https://wumt.westernunion.com/ asp/orderStatus.asp?country= global
Money Transfer Control Number (MTCN):# 613025
Senders First Name: Charles
Senders Last Name: Donald
Send the IMF fee to us through our cashers information.
RECEIVER:_______MR. EZEOBA IKWUNNE
Send The MTCN NO:_________________________
HOWEVER,NOTE THAT IF YOU CAN BE ABLE TO SEND THE $105 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.
THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL +(229)-
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
nigeria lagos finance 0 god first third party western union westernunion ended global payment response customer process transfer urgent sent online fund mtcn confidential firstname.lastname@example.org will box ach (email@example.com) (ecowas) (you) (mtcn) (7days) (229) cash dear https://wumt.westernunion...