Scam Tip Report #91955 - FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-18 07:51:32
Nigerian/419 Scam
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN 
 Scammer
  Information
Name:
U.S.A.@coast.ocn.ne.jp
Email Address:
of13132215106@gmail.com
Telephone:
3132215106
X-Originating-IP: [197.210.227.211] NIGERIA Static NAT for GPRS/WiMax/Corporate Network Mobile ISP


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEBSITE.www.westernunion. comšhttp://site.www. westernunion.comMOBILE

Instruction has been given to us by the UNITED NATION (UN) AND THE INTERNATIONAL MONETARY FUND UNIT OF BENIN (I.M.F) to release part of your winning fund and international business that failed you in past due to government problems etc, Upon this instruction and directive, we wish to inform you that an approval for the release of first batch of transfer, in the sum of $950,000 USD had been signed.

Please Note:That the transfer has been programmed already, And all you need to do now is to secure an International Transfer Remittance Form as it is the only delay we are facing and is going to cost you $300 to Procure as stated in (I.M.F) international transfer act (FRT209) which will enable us transfer your first payment today


Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $4,000 and remember that you will be receiving it $3000 everyday till the total payment of $950,000 USD is transfered to you and you are to contact the general manager below,

Manager=Rev Tony Francis
contact E-mail:(of13132215106@gmail.com)
Telephone(+229) 61692330
Below is the western union information to pick up the $3000.00; which you will be receiving daily after you sent them the International Transfer Remittance Form fee of $300 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;
SENDERS NAME: JONA LOUIS
MTCN:149085223#

Note that the full details will not be released to you and you can not pick up this transfer till you send them the required $300 for the International Transfer Remittance Form as it is the only delay they are facing and below is the information to send the required fee via western union money transfer.

send the fee below. Money Gram OR Western union
information

Receiver's Name=====Joung phin
Country===== =======Benin Republic.
City================Cotonou.
Text Question===== Today
Answer== ========Yes.
Amount==========$300 USD only
Sender Name=====
I am waiting for your kindly go and send the $300 and get back to me
with the reference number to enable the agent to arrive in your home
address today immediately the payment is confirmed.

Waiting for your email.
MR WILLIAM

Be advice that the said $300 for the International Transfer Remittance Form fee is compulsory as they told me that is the only money you will pay until you receive your payment completely.Endeavor to E-mail your direct telephone number because you will be called once the payment information's is sent to you.

Regards
WESTERN UNION DEPARTMENT

PHONE NUMBER: +1 13132215106
TEXT SMS MESSAGE ONLY.

Contact Email: of13132215106@gmail.com

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