Scam Tip Report #28411 - "FROM THE HEAD OFFICE OF WESTERN UNION,"....officwwesternunion@yahoo.com...SCAM LINK...http://ift.tt/vEy1Bd
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-07 01:11:34 Nigerian/419 Scam |  "FROM THE HEAD OFFICE OF WESTERN UNION,"....officwwesternunion@yahoo.com...SCAM LINK...http://ift.tt/vEy1Bd
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES START FROM $35 UP SINCE YOU ARE NOT ABLE TO COME UP WITH THE REAMING BALANCE, OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW http://ift.tt/vEy1Bd. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT. SENDER FIRST NAME::::::::::::::::::: Jacob SENDER LAST NAME:::::::::::::::::::: Albretsen MTCN::::::::::::::::::::::::::::::: 266 9315 828 TEXT QUESTION::::::::::::::::::::::HONEST? TEXT ANSWER::::::::::::::::::: TRSUT AMOUNT;;;;;;;;;;;5,000.00 USD FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:……. MERCY OKOLO. 2.COUNTRY:…………. BENIN REPUBLIC 3.CITY :…………… COTONOU . 4..TEST QUESTION:…..HOW LONG ? 5.TEST ANSWER:…….24HOURS 6.AMOUNT ………..ANY AMOUNT START FROM $35 UP 7. AMOUNT SEND............. 8.M.T.C.N NUMBER................ SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND NOT TOMORROW OK. REGARDS MR. PHILIP YATER. FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT MR. PHILIP YATER GENERAL OPERATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT TELEPHONE +229 98168004 | ||||
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