Scam Tip Report #93807 - PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-20 10:55:34
Nigerian/419 Scam
PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE 
 Scammer
  Information
Name:
MRS. STELLA DOUGLAS
Email Address:
westernunion97@aol.com
Telephone:
229-99 24 00 76
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.


PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE

Address: No. 51 Avakpa, Uba Bank Plc, Cotonou, Benin
Office Telephone:+229-99 24 00 76
Email: (westernunion97@aol.com)
Attn Dear Customer,

YOUR FULL RESPECT,

THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN REPUBLIC. YOU WILL BE RECEIVING YOUR FUND ($4,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us Dollars) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2DAYS, YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $75.00 USD FOR THE $4,500 USD THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $75.00USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING...

AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $75.00 USD ONLY.

REASON WHY WE NEED YOU TO SEND US THE $75.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR CODE

HERE IS THE CONTACT INFORMATION OF WESTERN UNION
DIRECTOR GENERAL: MRS. STELLA DOUGLAS,
PHONE NUMBER:+229-99 24 00 76

THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; 9367070847 ENTER SENDERS FIRST Terry.......ENTER SENDERS LAST NAME..Collins AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY
COLLINS, WWW.WESTERN UNION.COM

SENDER'S NAME:...........Terry Collins
TEXT QUESTION:...........SENT?
ANSWER:.............TO YOU.
AMOUNT:...........$4,500 Only
M.T.C.N:.....9367070847
.
http://www.westernunion.ua/WUCOMWEB/sta ... e=HomePage

ASAP FINALLY URGENT SEND US THE $75.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.

BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $75.00 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $4,500 USD,

1.Receiver Name :.....OKPA ATA
2.City/Country:......Cotonou - Benin Republic.
3.Question:......Who is Able
4.Answer:.....God
5.Amonut:.....$75.00
6.MTCN:............................
7.Sender Name:.................

YOUR URGENT RESPOND IS HIGHLY NEEDED .
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO
QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN
CONTACT US WITH YOUR FULL

INFORMATION.


MRS. STELLA DOUGLAS,
PHONE NUMBER :+229-99 24 00 76.

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?
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