Scam Tip Report #93691 - your total fund $1.2m


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-14 10:57:59
Nigerian/419 Scam
your total fund $1.2m 
 Scammer
  Information
Name:
Dr.Ben Good
Email Address:
westernumphbr@outlook.com
Telephone:
229-98642500
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.

SEND AND RECEIVE MONEY WORLDWIDE:
WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER,BENIN REP.

ADDRESS : W27 Godomey,Akpapka Dome,Cotonou,Republique du Benin.
EMAIL: ( westernumphbr@outlook.com )
PHONE : +229-98642500
DATE: 14 --11--2018
WEBSITE: www.westernunion.com
Money Transfer | Global Money Transfer | WU United States
www.westernunion.com
Send & Transfer Money United States | Western Union US
www.westernunion.com
Send and transfer money to friends and family around the globe! Send money from the United States to more than 200 countries and territories all over the world. Use our online money transfer services, our mobile app or visit an agent location to get started. Start sending money now!
Use Western Union to send money online or in person to friends and family around the world to more than 200 countries and territories from the United States.

FROM THE DESK OF THE PAYMENT OFFICER
WESTERN UNION HEADQUARTER,
COTONOU, BENIN REPUBLIC.

Attention beneficiary customer:

Why do you decides to abandon your fund here ?If you cannot afford to pay the whole fee, go ahead and send some part of it so that your first payment will be released to you so you can be able to pay the remaining.

The agreement was that we shall be sending you your payment at install mental rate of $5,000.00 us two times, making it $10,000 usd everyday until your total fund $1.2m is completely transferred to you.

You are assured that as soon as this money is paid, we shall release your first payment and send to you the information to pick it up there in your area and this should be done within 3 working days or the fund will be send back to Federal Government and it will be confiscated into their treasure.

We therefore urge you to proceed immediately to any nearest western union or Money Gram and send this Re-activation charge through the name of our cashier with the information as listed below:

RECEIVER NAME:... PAUL CHIKE OGUGUA
ADDRESS:........ Park Road,Cotonou,Benin
CITY :......... Cotonou
COUNTRY:........Benin Republic
TEXT/QUEST:......Trust
ANSWER:.........In God
AMOUNT:.........$ 178 US Only
M.T.C.N:........
SENDER NAME;....
SENDER ADD:......

Forward to us all these information as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistake while filling out the payment information.

You are assured that as soon as this money is confirmed paid, your first payment of $5000usd will be released to you within the space of 4 hours so you can pick it there in your area.

REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU LOOSING YOUR FUND.

Waiting for your urgent reply with the payment information for our urgent release of your first payment.

Thanks for your understandings.

Faithfully yours

Dr.Ben Good
Payment officer
Call free: +229-98642500

Beijing International Post Office - FESCO
vip.fesco.com.cn
This Branch office has the largest business amount of Beijing Western Union Remittance. The Western Union Flagship is set in it. Since it started to transact the Western Union business from 1998, it has accumulated abundant service experience and can provide most convenient and efficient Western Union businesses to its clients.


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,Canada, 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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING