Scam Tip Report #93628 - Re : Congrats:Western Union Bonus Centre.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-11 08:38:03
Nigerian/419 Scam
Re : Congrats:Western Union Bonus Centre. 
 Scammer
  Information
Name:
REV.FR.TOM CHUKWU
Email Address:
westernunion633@aol.com
Telephone:
229 61063219
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

THIS IS OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.

CUSTOMER CARE LINE; +229 61063219.

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $255,in order to receive your
payment of which we didn't hear from you for sometime now.

Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.

In order words we are now requesting that those involve should pay
only the sum of $50. 00 to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.

But remember that after (3 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this year until next year because this year is
not like last year.

Again after (THREE DAYS ) We will enter A new project for the year
and that is the reason why we decided to help all our customers
before we enter into the new project.

So be advise to send the $50.00 immediately so that we will register
your payment and start receiving $3,500.00 as from tomorrow.

Be advise that there is no time again for we to call any person on
phone unless you will call +229 61063219 After the payment of $50.00
you will start receiving your money every day $3,500.00 through
Western Union and Money Gram until the full payment of $3.8m is
completed. So what you will be receiving per day is $7,000.00.

Here is the payment information of your first payment which is on-hold
it is available for you to pick up the MTCN below:

Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $3,500
MTCN: 266-837 8554

Therefore you are requested to send the fee via money gram western union iTunes card gift,

RECEIVER NAME ; EGBE DONATUS
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
COUNTRY CODE---;00229
TEST QUESTION;HONEST
ANSWER -------;PAYMENT
AMOUNT ----;$50.00.

The moment i receive the payment of $50 i will release the first
payment informations of $3,500 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT


REV.FR.TOM CHUKWU.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)
Re : Congrats:Western Union Bonus Centre.

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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