Scam Tip Report #24919 - WESTERN UNION MONEY TRANSFER ...Fake funds for a fee scam


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-01 18:53:24
Nigerian/419 Scam
WESTERN UNION MONEY TRANSFER ...Fake funds for a fee scam 
 Scammer
  Information
Name:
"DR.THOMAS YAYI BONI Mrs.Jenny Amed. Mr. Peter Cruz
Email Address:
westernuniodepartment20@gmail.com
Telephone:
+22968520166


Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: (westernuniodepartment20@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Peter Cruz will be sending
the Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$120us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email
address (westernuniodepartment20@gmail.com) and he will direct
you where to send their transfer fees of $120us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs.Jenny Amed.
WESTERNUNION MONEYTRANSER BENIN.

Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment.

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