Scam Tip Report #24831 - My Dear Email Owner...I Mrs. Yemi Susan ..(Imaginary funds for a fee at Western Union)


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-29 17:54:47
Nigerian/419 Scam
My Dear Email Owner...I Mrs. Yemi Susan ..(Imaginary funds for a fee at Western Union) 
 Scammer
  Information
Name:
"Mrs. Susan Nychezain/JOHN" RAPHEAL NWAEKWUO Julius Eze
Email Address:
office333uwn@yeah.net
Telephone:
+229-67776716..

Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +229-67776716
Email: office333uwn@yeah.net


My Dear Email Owner,


I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection.

I Mrs. Yemi Susan 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 still ON-HOLD. because you have to pay the IMF certificate stamp fee of $45 dollar Only as it was required by IMF.

Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:

Click on below link or copy it and past to track your payment online.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

MTCN... 859-560-3382
SENDERS NAME...
SENDERS COUNTRY... BENIN REPUBLIC
TEXT QUESTION.... IN GOD
TEXT ANS... WE TRUST
AMOUNT... $5,000.00


Send the $45 fee to IMF with below mane and send me the payment information.

RECEIVER:_______RAPHEAL NWAEKWUO
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
City__________ Cotonou
QUESTION:_______URGENT
ANSWER:_________Today.
AMOUNT:_________$45
Send The MTCN NO:___________________
Sender Name:________________________
Amount: $45 DOLLAR

HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $45 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.

Contact: +229-67776716.
Email: (office333uwn@yeah.net)
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 OR SMS+229-98 37 03 77.. EMAIL: (+229-67776716)
Yours Faithfully,

Mrs. Susan Nychezain/JOHN
Office Telephone +229-67776716..
Western Union¢ç Send Money Worldwide
Email: (office333uwn@yeah.net)
Registered © 2010 - 2015 Western Union Money Transfer.
La SemeuseAll Right Reserved.

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