Scam Tip Report #21640 - : FROM THE OFFICE OF WESTERN UNION


Scam ReporterScam Tips Received
Anonymous
Escondido, CA, United States
2014-10-29 21:45:58
Overpayment Scam
: FROM THE OFFICE OF WESTERN UNION 
 Scammer
  Information
Name:
From: frank brown [mailto:frankbrown451@yahoo.co.za]
Email Address:
E-mail:( westrenunionoff1ce161@yahoo.in)
Telephone:
Call +229-98-589-565
I want to inform you that we have already sent you $5000.00 US Dollarsthrough Western union as we have been given the mandate to transfer yourfull over due payment total sum of $7.900.000.00 USD, via western union bythe Ministry of Finance.I tried reaching you on phone to give you all theinformation on phone but I couldn't get through yesterday, So I decided toemail you the MTCN and sender name so that you can pick up the $5000.00 toenable us send another $5000.00 today as you know we will be sending you$5000.00 only per day. And it was agreed that you will pay the transfercharge sum of $77 before the release of the payment to you.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.LARRY SIMTH, because he is the person in charge of your payment, and he can send you another paymenttoday once you contact him,

Mr.LARRY SIMTH
phone line Call +229-98-589-565
E-mail:( westrenunionoff1ce161@yahoo.in)

and will inform you that with out this fee you can not pick up this money so i will adivce you that once your receive this email go and send this money

MTCN 954-4711-511
name james creple
question how long
answer today
country benin

Be advice that $77 transfer charge is compulsory as they told me that isthe only money you will pay until you receive your payment completely.

Endeavor to E-mail your direct telephone number because you will call oncethe paymentinformations is sent to you,
Regards Mr FRANK BROWN ,
westrenunionoff1ce161@yahoo.in
western union department.
REPUBLIC of BENIN.
CALL US AFTER THE PAYMENT +229-98-589-565


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