Scam Tip Report #24903 - IMAGINARY FUNDS FOR ADVANCE FEE......WESTERN UNION SCAM


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-01 17:19:10
Nigerian/419 Scam
IMAGINARY FUNDS FOR ADVANCE FEE......WESTERN UNION SCAM 
 Scammer
  Information
Name:
REV MR.FRAN BENSON HAPPY AGWU.
Email Address:
wuinterpay@yahoo.com
Telephone:
+229 67 10 70 04
Welcome to Western Union Money Transfer office Cotonou Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU BENIN REPUBLIC
Website: www.westernunion.com
Phone Number +229 67 10 70 04

Dear Costumer Email alert:

The Western Union Money Transfer Service Cotonou headquarters wishes
to inform you that our government has paid part of the fees needed for
the final release of your funds $1.500,000.00 USD to you this month
through our Western Union Office here in BENIN to avoid you sending
much money to African scam again.

And for your information the maximum amount you will be receiving
starting from today is $5000 USD till your total funds of
$1.500,000.00 USD is complete transferred to you and we have been
strongly to send you the first payment of $5000USD today through our
payment system here before we find out that your payment file need to
renew from world Bank central system.And we listed bellow for your
first payment of $5000usd been sent in your name today morning but you
will not pickup the money unless you send the fee of US$85.00 require
to renew and reconfirm your payment file to us through the World Bank
Central System here in Benin Repulic.

Bellow is your first payment for $5000usd sent today.

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

You can also track it on-line

Send the fee directly with the name as outline below use it to send
the money via western union to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central and commerce your daily payment immediately.we also repeat
again, you will not pickup the money unless you send the fee of US$85
require to renew and reconfirm your payment file to us through the
World Bank Central System.

So if you would prefer to start receiving your payment first thing
today hurry up and send the renew and reconfirmation of your payment
file fees $85 usd with bellow information via western union money
transfer service.

Receiver Name:HAPPY AGWU.
Country: BENIN REPUBLIC
Text Question: VERY URGENT?
Answer: TODAY
Amount: $85usd
Money Transfer Control Number (MTCN) is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2015 promo, so its risk free and we
the western union headquarters has agree to start sending you the
payment immediately you meet up with our demand in this latter.But
after 3days you did not reply stand the risk of cancel your payment
and have it return back to government

Fill Free to call me anytime of the Day Phone Number +229 67 10 70 04
Yours respectfully,
REV MR.FRAN BENSON
Director Western Union Payment

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