Scam Tip Report #24692 - Untitled , ref:24692


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-24 14:49:12

Untitled , ref:24692 
 Scammer
  Information
Name:
DR. JOHN . ISA .MIKE ONWA Clarence Corass
Email Address:
moneytransfer03@hotmail.com
Dear Customer.

I am DR. JOHN . ISA This is to inform you that the higher authorities that is
in charge of international transaction has this morning declared that you will
receive your $200.000.00Usd(Two Hundred Thousand United States Dollars)
through Western Union Money Transfer Only as compensation for your past effort
here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court Of
Justice has signed your Western Union Transfer Papers and the only
money you will pay is $65. for the signing of it which means your transfer
will start tomorrow morning. The daily transfer of your fund is $5000.00 per
day until your total $200.000.00Usd(Two Hundred Thousand United States
Dollars) is completelytransferred to you.

I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or latest tomorrow morning once we confirm
the $65 from you which is for the Federal High Court Of Justice Benin Republic
signing of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our
computer.

tHIS LINK YOU WILL USE Tracking
IT===https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Sender's name:====Clarence Corass
Amount Sent ====$5,000
Mtcn#==== 0716797753
Text Question:=== When
Text Answer:==== Now

Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest
sender's first name and last name,the you pest mtcn number and click check
status to see that your first transfer of $5000.00 is available for you but
you will not pick it until you pay the needed $65 for the signing of your
Western Union Transfer Papers

by the Federal High Court Benin Republic. So we are here giving you this
Western Union Payment Information Information for you to send the $65
immediately and your first transfer of the $5000.00 will be on its way after
we pick the $65;


RECEIVER'S NAME...MIKE ONWA
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION... HONEST
ANSWER.... TRUST
AMOUNT NEEDED.....$65ONLY
MTCN NUMBER...
SENDER'S NAME....

We wait for your mail with the $65 from you and be rest assured that you will
receive your total compensation of $200.000.00Usd from us because
this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin
Republic until you receive your full compensation from us,this is for your
security. Call us with +229 65966-266

Yours sincerely,
DR. JOHN . ISA

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