Scam Tip Report #95202 - Your approved $850.000.00 payment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-24 19:40:57
Nigerian/419 Scam
Your approved $850.000.00 payment 
 Scammer
  Information
Name:
MR. DINA RALPH
Email Address:
wumtbureau@yahoo.co.uk
Telephone:
229 962786802
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....

Western Union Payment Center.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Porto-Novo FCT.
Tel: +229 962786802

Western Union® Save time and money by setting up your transfer on the Western Union® app

Dear Customer,

Your approved $850.000.00 payment.....Ready for transfer....21st Mar,2019

Tells us a few details to make your transfer smooth and reliable.

The fund was brought into our Western Union Department of United Bank For Africa by a financial attorney "Attorney Philip Giniks" requesting for its` transfer to you - and no misquotes to what he submitted to us and there is no kind of misunderstanding as far as this transaction is concerned.(Fund Approved in your name)

This letter is to inform you the cause of delay and the reason you have not received your fund since the transfer was approved. As a matter of fact; we have verified your funds transfer file and the reason you have not received any money from our Western Union Bureau was because of International Funds Transfer Permit. So, based on my present verification / findings, a transfer permit document is needed which should be presented to the Federal Ministry of Finance for immediate release of all the documents backing up the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds are seized by the Finance Minister.

N:B;-- Your funds are to be covered by a one year valid International Funds Transfer Permit, and no person or group of persons shall have right to authorized a change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer permit must be performed by Western Union Money Transfer using it as directed by the law guiding international funds transfer world wide..

Therefore, I want to let you know that this International Funds Transfer Permit was what has been delaying your part payment of ($850.000.00) in our Western Union Money Transfer System and as soon as you pay the fee, I shall obtain the funds transfer permit and you shall start receiving the transfer on the expected amount of $15,000 everyday by receiving in splits of $3,000 on each transfer.(5 Transfers of $3,000 on 5 MTCN)

“We have your name and address as well as other needed information to transfer the funds but we request that you re-confirm same to ensure sending error” Name……… Address…………..….… Phone number……….….

The $850.000.00 is waiting in the Western Union Money Transfer blog until the international money transfer permit is obtained and submitted to the Ministry of Finance.

You are to send only $195 cost to procure the transfer permit to the following information;

Send money to Benin; … Pay with your credit/debit card or bank account.

WESTERN UNION MONEY RECEIVING DETAILS:

Cashier…….. Obe Samuel
City…….. Cotonou
Country…….. Benin
Amount……. $195
Question…….Urgent?
Answer……. Yes

WU champions the idea that the free flow of money and people across borders ultimately benefits everyone.

Western Union is a service people trust; Send money at any Western Union agent location in 3 easy steps.

Share the Money Transfer Control Number*** (MTCN) with your receiver

Yours faithful,
MR. DINA RALPH
Operation Manager / WUMT Unit.

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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