Scam Tip Report #95706 - OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-05 19:20:25
Nigerian/419 Scam
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC. 
 Scammer
  Information
Name:
Gorge Ani
Email Address:
westernunion370@aol.com
Country of Scam:
United States (US)
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 MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC.

Western Union
transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263

Dear Costumer Email alert:

The Western Union Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $1.500.000.00USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.

And for your information the maximum amount you will be receiving started from tomorrow is $4,500 USD till your total funds of $1.500.000.00USD is complete transferred to you and we have been strongly to send you the first payment of $4,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System.

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and lose his soul, any way there is Good news now, I raised some money to help you out and make sure that your payment will be release to you the same day you send the $65.00 as well.

I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $65.00 but I don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $65.00 and leave the rest for me watching me if I am telling you lies. Your payments is already approved today for you to receive it but the management here says that you must pay $65.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, I have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $65.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $65.00 today please leave the rest to me and see if I am laying to you because I cannot use my life to swear because of $65.00, how can I swear against my life because of this small amount? It is to show you that I am telling you the truth.

So make sure that you try your possible best to look for the money and Pay it immediately via Western union or Money Gram i tunes card with the Payment Information Below:

Receiver Name :::::::: EMILIE ABGOTON ADJIMON
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: Who
Answer :::::::: God
Amount:::::::: $65.00

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2019 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government

I promise you as soon as we hear from you with the payment of $65.00 Today we shall send your pick up information the same day you send the $65.00 I swear.

Yours Sincerely


Mr. Gorge Ani,
Foreign Operation Manager

PLEASE READ THE 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. All the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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

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