Scam Tip Report #90107 - We acknowledge the receipt of your response concerning your Western Union


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-24 19:18:55
Nigerian/419 Scam
We acknowledge the receipt of your response concerning your Western Union 
 Scammer
  Information
Name:
Teresa María Rico
Email Address:
philedward@rayana.ir
Telephone:
229 65 01 95 12
Attention:

We acknowledge the receipt of your response concerning your Western Union approved transfer payment, below are attachment payment transfer receipt of first payment of $4,500 that is ready for pay out to you from your total fund of $1.5 Million USD with registration number of: DEL3047.

Unfortunately the (IMF) International Monetary fund department called us this morning and reported that you have not completed the required fee of $50.00 which you are suppose to pay for the purchasing of your inheritance payment files before the transfer commerce we have programmed the entire fund into our system database for your transfer $4,500 per transfer twice daily, the installment transfer are ready for pay out to you but you have to purchase your inheritance payment file due to the huge amount of fund involved.

However your first payment are ready for you to receive but placed on Hold. Therefore you are advise to send us the required fee $50.00" to purchase your inheritance payment files to enable you pick up the $4,500 at any Western Union branch location near your house.

You are advised to send the $50.00 for purchasing fee via western union or Ria money transfer to receivers details disclose below:

Receiver's Name: DOM EJIKE
City: Cotonou
Country: Benin Republic
Amount: $50.00

Note: after you have made the payment you are to send the payment information back to us through our email address and re-confirm your full receiver's information, as soon as we received the payment of $50.00 from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end and within 2 hours we will release the transfer online for you to pick up the money at any western union branch or store in your area.

It's rest assured that immediately we receive the purchasing fee today, we will purchase your inheritance payment files and your entire transfer valued of $1.5 million will commence within 2 hours of your payment and you will receive the first payment $4,500 per transfer twice daily until your fund is completely transferred to you.

For Your Notice: Finally, I want to make it clearly concerning some reports about people using our Logo and Adulteration of my name REV. Pst.Teresa María Rico and this financial institute Western Union to extort money from people claiming to have some transactions. To tackle this incidence I have resorted to giving a code to any person that has transaction with us to avoid the re-occurrence of such situation. Any e-mail received concerning this transaction without this code (WUMT - BJBJ) should be regarded and treated as a scam and it is not from this office. And I shall be grateful if you can E-mail us back with urgent alert for this will be highly appreciated. Thank you.

Get back to us through our Email (philedward@rayana.ir) with the payment information once you have made the payment. Also you can call me at:+229 65 01 95 12, if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Pst.Teresa María Rico
Direct line:+229 65 01 95 12
Western Union [Registered trademark symbol] Payments

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