Scam Tip Report #88839 - CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2017-12-16 20:37:20
Nigerian/419 Scam
|  +1 CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER X-Originating-IP: [41.79.217.138] Known Scammer BENIN REPUBLIC
Send Money World Wide
From The Western Union®Cashier Transfer
Office Address No 85655 paperbark, carer ranee
Careefou, turbocharge, park, road Cotonou Benin
Attention Dear Beneficiary Receiver,
I knew that this message will going to surprised you as you never receive before because we have already sent you $5,000.00 USD through Western union as we have been mandated by United Nations which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $2.5 Million US Dollars via western union by this government authorization.
In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD MTCN745-0862-639 to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day until your total amount of your money worth of Two Million Five Hundred Thousand United States Dollars is completely transferred to your receiver,
I want you to contact Western Union Director Mr Pedro Thiago Via This E-mail pedrothiago971@yahoo.com Also send him your full information with the following below
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)ID Card======================
(7)Occupation======================
Your funds amount deposited in western union is Two Million Five Hundred Thousand United States Dollars, Remember to indicate the registration code of EB8053 to send to him,
Let me know once you starting receiving your money from western union director Mr Pedro Thiago
Remain Bless
Yours Sincerely
Mrs Cynthia Johnson
General Secretary Office |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-17 00:37:49 |
|
Send Money World Wide
From The Western Union®Cashier Transfer
Office Address No 85655 paperbark, carer ranee
Careefou, turbocharge, park, road Cotonou Benin,
Attention Dear Beneficiary ,
This is to acknowledged the receipt of your received address regarding your compensation payments worth of Two Million Five Hundred Thousand United States Dollars has been registered Successful with the western union registration code of EB8053, Your first payment of $5,000 dollars from your total amount of ($2.5 Million USD)
Therefore we are happy to inform you that every arrangements has been concluded to keep on sending your daily payment of $5,000 dollars immediately you send the receipt of the International Remittance Transfer Fee $105 dollars today, Which you are supposed to send to show free from sponsorship of terrorist activities from the western union Governor,
According to the rules, We are not authorized to deduct a cent from the daily payment of $5,000 dollars from the required due to the comprehensive insurance covered against lose on transits,
No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you send the receipt of the International Remittance Transfer Fee $105 dollars Only, Then you will be start pick up the funds immediately,
Send it via western union transfer or money gram transfer to our cashier receiver name mentioned below
RECEIVER NAME: TONY NDU
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION: WHEN
ANSWER: TODAY
AMOUNT TO BE SEND IS $105 DOLLARS ONLY
MTCN:........................
SENDER NAME:.......................
You are instructed by this office to attach the western union transfer slip as soon as you send the money today,
Track this our website https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess You will seeing that the money is there MTCN8093786568 $5,000 dollars
Sender First Name: Pedro
Sender' Last Name: Thiago
Amount is $5,000 Dollars
Text Question: God
Answer: Bless
Money Transfer Control Number MTCN8093786568
Send it immediately you received this official message for you to pick up the fund by earliest time today
Best Regards
Mr Pedro Thiago
Foreign Operation
Director Western Union Benin
Direct Phone Number:+229-9832-7751
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
