Scam Tip Report #92613 - FROM WESTERN UNION MONEY TRANSFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-03 13:17:45
Nigerian/419 Scam
FROM WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
REV..JOHN WILLIAM
Email Address:
wunion748@aol.com
Telephone:
229 95644156
X-Originating-IP: [197.234.221.16] BENIN

FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
INTERNATIONAL NETWORK
Send Money Worldwide
(REV..JOHN WILLIAM )
Address; St, Peter & Paul
Road Cotonou Benin Rep.
Tele- +229 95644156
EMAILL:::::(wunion748@aol.com)

Attention Dear esteemed customer:

I am (REV..JOHN WILLIAM) Director western union money transfer office in charge of your total Funds Transfer Parakou Branch Renin Republic.

We are hereby wish's to let you know about the case on ground concerning the issue of those men Mr. Albert Evans and Mr. Mark James who stormed my office two last weeks with the black man, Sam udo whom claimed to be your representative and they said that you had car accident and died after two days in the Hospital and before your death, you appointed them as the next of kin to your contract funds of USD$10.5 Million presently under our custody these two white men and the black man quickly applied that your Inherited fund should be presented to them at the spot. Please be informed that any silent to this massage means that you were dead.

I have checked your file records here with my office after contacting Mrs. Cindy McAllister and discovered that the $105 ,required for the approval of your funds has not been meet up with because you have not paid the fee. Subsequently, I contacted the office of the minister of finance shortly before he left the office for the endorsement amount and he directed me to the administration block where i was informed of the official Transfer approval fee of $105

The honorable minister promised me that the release of your first MTCN containing amount of $5000 USD, will be release to a nearby Western Union to you some hours of receiving the fee, so from all indication, The transfer of your funds will not be done today until you send the approval fee of $105 .However I will advise you to raise the fee from any of your Friends or relatives promise him or her that you will pay back within 4hrs of the payment, then the Federal Ministry of Finance (FMF), shall confirm their order to us in release of your first payment today, while tomorrow we commence with the rest of the Transfer.

To facilitate your transfer final proceedings, Kindly send the Payment urgently through Western Union Money Transfer or use money gram means to the name and information given by the Federal Ministry of finance admin office as stated below.

RECEIVERS NAME: HAN TANI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHAT COLOUR
ANSWER: BLUE
AMOUNT: $105 USD.

I want you to know that i have been through a lot of stress to get this information in my bid to make sure that your Transfer requirement is completed immediately so that your total funds (USD$10.5 Million) will be transferred to a nearby Western Union Counter $5000USD, daily without any hitches. Do not delay in sending the money urgently because I do not want this transfer to exceed this week and Endeavour to forward the payment information (MTCN) to my email directly so that i can assist you facilitate the process as i have meet one on one with the honorable minister himself.

Below is the information of the first payment we sent to you today, but unfortunately it remains on hold until you send us the transfer charges of $105 usd before we can release it to you.

MTCN : 418-892-1990
Sender's Name: Patrice Talon
Amount: $5000.00

The ball is now on your court if actual that you are not dead as those people claim as i just checked your Transfer records this moment and all that is holding your transfer is the total Transfer Approval cost of your Funds. I hope to hear from you soonest and sorry for the delay which was caused by the distance between my office and the ministry of Finance because i told those people to wait until i confirm the facts that you are dead.

Best Regard,

(REV..JOHN WILLIAM) Payment Manager Western Union Money Transfer Office.
Tel: +229 95644156
EMAILL:::::(wunion748@aol.com)

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