Scam Tip Report #25174 - SCAM FROM FRAUDSTER IMPERSONATING WESTERN UNION.. IMAGINARY FUNDS, BUT PAY THE SCAMMER A FEE
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-10 22:16:41 Nigerian/419 Scam |  SCAM FROM FRAUDSTER IMPERSONATING WESTERN UNION.. IMAGINARY FUNDS, BUT PAY THE SCAMMER A FEE
EMAIL;westernunionfile@126.com DATE;010/09/2015 WEB SITE;www.westernunion.com http://site.www….westernunion.com/ THIS IS IN ACKNOWLEDGEMENT OF YOUR MAIL TO THIS OFFICE REGARDING THE TRANSFER OF YOUR FUND. ATTN; WE HAVE RECEIVED YOUR MAIL AND TOGETHER WITH YOUR INFORMATION, YES IT IS TRUE THAT YOU HAVE A PAYMENT OF $5000.00USD, ACCORDING TO AN INSTRUCTION FROM THE WESTERN UNION HEAD OFFICE COTONOU REPUBLIC WHICH INDICATES THAT WE SHOULD BE SENDING TO YOU $5000.00USD DAILY UNTIL THE TOTAL OF $900,000.00USD IS COMPLETELY SEND TO YOU. WE HAVE SENT $5000.00USD TO YOU AND ALL THE NECESSARY ARRANGEMENT CONCERN THE MTCN AND SENDER’S NAME IS READY, BUT WE WISH TO INFORM YOU OUR INSTRUCTIONS TO FOLLOW FIRST BEFORE WE WILL RELEASE THE MTCN PAYMENT INFORMATION TO YOU TO PICK THE MONEY. YOU ARE REQUIRED TO PAY OUR ACCESS CHARGE BECAUSE THE HEAD OFFICE DID NOT APPROVE THE ACCESS CHARGE TO BE TAKEN FROM THE TOTAL FUND. THEREFORE,YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE PAYMENT OF $40.00USD BEING OUR ACCESS CHARGE BEFORE I WILL GIVE YOU THE FULL INFORMATION TO PICK UP THE $5000 TODAY IN ANY NEAREST WESTERN UNION AGENT AROUND YOU IN YOUR CITY.BELOW IS THE INFORMATION TO SEND THE $40.00USD TO US VIA WESTERN UNION MONEY TRANSFER. RECEIVER………..TONY EMMA CITY………………COTONOU COUNTRY………..BENIN QUESTION………WE TRUST ANSWER…………IN GOD MTCN……… I AM WAITING FOR YOU TO SEND THE ACCESS CHARGE TO ENABLE US GIVE YOU THE FULL INFORMATION TO PICK YOUR MONEY TODAY. REGARDS, MR.MOSES UBOGAGWU PAYMENT OFFICER. TEL..+229 68971780 OUR NEW E-MAIL (westernunionfile@126.com) WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER COTONOU- BENIN REPUBLIC. | ||||
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