Scam Tip Report #86354 - WESTERN UNION MONEY TRANSFER


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-02 20:07:29
Nigerian/419 Scam
WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
Mr Rocky Gold
Email Address:
mgtsfb01@gmail.com
Country of Scam:
Benin (Bénin) (BJ)
Attn Dear Beneficial,

We the western union Money transfer west African wanted to bring to your
notice that we had a meeting this morning concerning your long awaiting funds
which was in our custody and we find out that the reason why you haven't receive the funds is
that you can't afford to pay the processing charges of $85 usd and after the
meeting today the president of this country Dr Patrice Talon ask us to release your transfer
as you are going to receive sum of $4000 usd per day Meanwhile the only thing
you will do is to pay $45 usd only for the processing of the transfer and once after you
pay the fee today your transfer will be released to your name soon.

Finally you need to reconfirm to us your Receiver Information such as below,

Receiver Full Name..............
Phone Num#.............
Address.............
Sex.........
Age...........
Occupation............

So forward us those information and get let us know if you are ready to pay
your transfer processing charges of $85 usd so that we can advise you how to
make the payment to enable us proceed with the transfer soon.
Regards
Mr Rocky Gold.

Ip Address 3rd Party Info Provider City Flag Country
* 41.138.91.138 Check 41.138.91.138 at Senderbase.org Check 41.138.91.138 at Reputationauthority.org n/a Benin
82.57.204.68 Check 82.57.204.68 at Senderbase.org Check 82.57.204.68 at Reputationauthority.org Padua Italy
82.57.200.119 Check 82.57.200.119 at Senderbase.org Check 82.57.200.119 at Reputationauthority.org Alessandria Italy

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