Scam Tip Report #91519 - DEAR VALUED CUSTOMER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-26 10:11:32
Nigerian/419 Scam
DEAR VALUED CUSTOMER 
 Scammer
  Information
Name:
Mike John
Email Address:
wumtbureau@outlook.com
Telephone:
229-94894269
X-Originating-IP: [197.234.221.57] BENIN

Send Money World Wide
From The Western Union ® Cash Transfer
Office address: No 01BI gaper tacks, Parer,Bani
Care free, turbo charger, road Cotonou Benin:

DEAR VALUED CUSTOMER,

AFTER WE GOT YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5,000 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I GOT A CALL FROM THE HEAD OFFICE IN LONDON, UNITED KINGDOM. THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED AND THE REMAINING OF $2,495,000.00 HAS BEEN ON HOLD THROUGH OUR NETWORK BY THE HEAD OFFICE IN LONDON.

I ASKED THEM WHY AND THEY SAID THAT THE HOME LAND SECURITY COMPANY HERE IN BENIN REPUBLIC REPORTED TO THEM THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOME LAND SECURITY CLEARANCE CERTIFICATE. SO, AFTER I CUT OFF THE CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE HOME LAND SECURITY COMPANY HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $105 ONLY TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 1 - 2 HOURS FOR THE CLEARANCE CERTIFICATE TO BE READY.

I LATER CALLED THE HEAD OFFICE BACK AND ASKED THEM IF THERE IS ANY OTHER THING TO DO AFTER THE CLEARANCE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY.

THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.

1.SENDER NAME:... RICHARD PETERSON
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5.MTCN...... : 2730146549 (Available for pick up by receiver)

FOR SELF-CONFIRMATION, YOU CAN TRACK THIS PAYMENT ONLINE WITH WESTERN UNION OFFICIAL WEBSITE BY CLICKING ON THIS LINK https://www.westernunion.com/us/en/ AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS " Available for pick up by receiver" BUT YOU CAN NOT PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED. IT'S BECAUSE THE FUND IS STILL ON HOLD BY THE HEAD OFFICE.

HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY CLEARANCE FEE OF $105 VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE OFFICE. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.

RECEIVER NAME: ERIC EDE

COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; IS WHEN
ANSWER; TODAY
AMOUNT; $105

DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $5000 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER. NOTE: YOU HAVE TO TRY AND SEND THE CLEARANCE FEE AS A MATTER OF URGENCY BECAUSE THE HEAD OFFICE IN LONDON WILL PICK UP THE MONEY IF YOU DID NOT COMPLY URGENTLY.

REMEMBER, WE WERE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS. SO, IF YOU WILL SEND THE FEE BUT YOU CAN NOT SEND THE FEE WITHIN 72 HOURS, LET US KNOW SO THAT WE WILL REPORT TO THE IMF THAT YOU ARE COMPLYING SO THAT THEY WILL NOT ASK FOR THE RETURN OF YOUR OWN PAYMENT FILES.

DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-94894269

SINCERELY,
Mr.Mike John
Telephone: +229-94894269

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