Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER WITH MORE IMAGINARY FUNDS IMPERSONATING WESTERN UNION....From: ""Western union department" <email@example.com> |
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:+229-9658 8028
Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5,000.00 everyday.
We have finally sent you the first installment payment of $5,000.00 but be rest assured that you can never pick the money from western union because, you have not fulfilled the necessary obligations due to your transfer.Be informed that your fund was kept on hold due to an instruction from IMF Office(International Monetary Fund )so that you may not by any chance pick the fund until you obtain the clearance certificate;
The IMF and United Nations authority FINANCIAL SUPERVISION Team instructed us the western union here to hold the fund and change receiver's name so that you can not pick the money until you obtain the below required document, (Fund Clearance Certificate ) And the IMF further declared that immediately you obtain the clearance certificate, then the first $5,000 will be released to you and the correct information will also be forwarded to you so that you can pick the $5,000.00 from any western union location nearest to you in your Area.
Here is the information of the $5,000.00 your first payout;
Sender Name;= (Brian Williams)
MTCN;= ( 967-721-6340 )
Amount;=( US$5,000.00 )
Test Question;= ( In God)
Test Answer;= ( We Trust )
Please be informed that we can not release the transfer without you having fulfilled all your financial obligation/s as required of the international monetary fund.Therefore, you need to obtain fund clearance certificate from IMF office which will cost you $95 only.
Please, I will advise you to make this payment so that we the western union will release your fund today.
So kindly send the $95 through western union money transfer;
Receiver Name; CHRIS OMABA
Question ; URGENT
Answer ; TODAY
Amount ; $95.00
City ; Cotonou
Country ; Benin Republic
MTCN ; (... .)
Sender Name ; (... ..)
Furthermore, the total amount to be transferred to you from this office is $1.5M UNITED STATES DOLLARS ) as instructed by Mr from the Ministry of Finance Cotonou-Benin Republic.
Western union department Benin Republic;
Send Money Worldwide Western Union
Welcome to Western Union Tel: +229-9658 8028. Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245, 000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid service.