Scam Tip Report #93628 - Re : Congrats:Western Union Bonus Centre.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-11 16:38:03 Nigerian/419 Scam |  Re : Congrats:Western Union Bonus Centre.
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 | ||||
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