Scam Tip Report #89621 - your full compensation fund of $2.5Million Dollars via western union money transfer by the United Nations Government


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-07 18:50:50
Nigerian/419 Scam
your full compensation fund of $2.5Million Dollars via western union money transfer by the United Nations Government 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officefiles248@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.175] Scammer IP Block BENIN

WESTERN UNION MONEY TRANSFER DEPARTMENT.


It is my pleasure to inform you that we have sent your first payment Sum of $5,000.00 (Five Thousand dollars) through western union transfer as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via western union money transfer by the United Nations Government. I called to give you the information through phone but we could not even this morning.So,I was reach you instructed to email you the payment information which include Reference number (Money Transfer Control Number) and sender's name,so that you can pick up your payment sum of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any western union office/outlet closer to you to receive your first payment Sum of $5,000.00 but remember we find out that your payment file need to be renew from world Bank central system, And we listed bellow for your first payment of $5000.00 USD been sent in your name today morning but you will not pickup the money until you send the require fee which is $55.00 USD Only for the renewing and reconfirmation of your payment file with your name through the World Bank Central System here in Benin Republic.

For the proof to you enter the (REFERENCE) number # 4188921990 to our transfer tracking website: (secure.westernunion.com/track) sender's last name. Williams and click tracking it will show you that your funds was sent but is on-hold due to the renewing of your name.

Reference Number... 4188921990
sender last name....Williams
Sender first Name.....Johnson
Amount sent is $5000.00 USD

immediately we renew and reconfirm your payment files it will be available on your name so you need to try your best and send the fee to enable you pick up your money without having any problem or stress, Send the fee directly with the name as outline below use it to send the money via western union or money gram to enable Mr.Daniel David pick it from our Office department here
and reconfirm your payment file approval from the world Bank central to commerce your daily payment immediately. we also repeat
again, you will not pickup the money unless you send the fee of $55.00 USD Only to enable us proceed the transfer with the manager of World Bank Central Benin Republic.

Send your full information as below

Your full Name___________
Your country___________
Your home address_______
Direct phone number_______

you can tracking our website: (secure.western union/track) before going to pick it up. Please call us if you have any problem with the MTCN after renewing and reconfirming of your name, Text us back for the payment info where to send the needed fee okay.

Yours Sincerely


Mr.Johnson Williams
Office Number:1(205) 775-0387
WESTERN UNION MONEY TRANSFER DEPARTMENT.

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