Scam Tip Report #89521 - From Western Union Money Transfer Department
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-29 20:08:10 Nigerian/419 Scam |  From Western Union Money Transfer Department
Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Miln's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of your release funds. I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your Mtcn Numbers of $$4,500.00USD per day and this transfer will only commence only (12) working days apart of Sundays, please be aware that the total of $3Million (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (3) working days. I have arranged $$4,500.00USD which will be remitted to you today via Western Union transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $$4,500.00USD and here are (2) Mtcn Numbers control number of your Western Union transfer. This is the information of your prearrange transfer Money Transfer Mtcn Number#: 861-309-??62 Sender's Name: Jennifer Giggins Amount: US$$4,500.00 Question: Color? Answer: Red Money Transfer Mtcn Number#: 6109-48?? Sender's Name: Jennifer Giggins Amount: US$$4,500 Question: Color? Answer: Red But you are advised to know that this payment/prearrange Mtcn Number number given to you are not registered or active for collection in any of your Western Union branch office, I have told you that as soon as you send the $109.00USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $109.00USD. Receiver Name: ......SULE ADAM City: Cotonuo Country: Benin Question: Color ? Answer: Red Amount: $109.00USD Send to me the following info once you send the payment. Senders Name: Senders Phone: Location: MTCN / Reference #: I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number +229 96722973 or send me an sms text, then I will give you a call. Regards, Mr. Johnson Tony Email ( westernunionofficef@gmail.com ) From Western Union Money Transfer Departmen | ||||
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