Scam Tip Report #25119 - FROM THE WESTERN UNION HEAD OFFICE DEPARTMENT......IMAGINARY FUNDS
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-08 18:16:41 Nigerian/419 Scam |  FROM THE WESTERN UNION HEAD OFFICE DEPARTMENT......IMAGINARY FUNDS
REPUBLIC OF BENIN. FINAL RELEASE YOUR MTCN? Send Money Worldwide Our Ref:WUMT0XX2/987 YOUR FULL RESPECT, YOUR FUND OF $850,000.00 DEPOSITED IN WESTERN UNION. I'am Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic, My Name Is Mrs Jessica Milford, I am writing to you this morning to inform you that Our General manager just passed away last week(((Died))).And all the files/documents was handed over to me on Monday morning which is October 5th 2015,Luckily i went through all the files and found out that you have incomplete transfer in our custody, AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $79.00 USD ONLY TRANSFERRING CHARGE FOR YOUR $4,000.00 USD. REASON WHY WE NEED YOU TO SEND US THE $79.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS. INFORMATION OF WESTERN UNION, FINALLY URGENT SEND US THE $79.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $79.00 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $4000.00 USD, RECEIVER:........CHRIST AMUZIE COUNTRY........ BENIN REPUBLIC CITY:COTONOU QUESTION: GOD ANSWER....... ABLE SENDERS NAME..... MTCN............ AMOUNT:.....$79.00, USD YOUR URGENT RESPOND IS HIGHLY NEEDED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTACT US WITH YOUR FULL INFORMATION. Assistant Manager DIRECTOR GENERAL MRS.JESSICA WILFORD | |||
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