Scam Tip Report #96314 - BANK OF AFRICA WESTERN UNION TRANSFER
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-04 16:15:55 Nigerian/419 Scam |  BANK OF AFRICA WESTERN UNION TRANSFER
BANK OF AFRICA WESTERN UNION TRANSFER AGENT LOCATION Western Union Money Transfer/PO Box 6992 Greenwood Village, CO 80155-6992 Cotonou, Benin Rep,.... Tel: +2347069158959 . Attention Dear Beneficiary, Yes. It is truth that you have payment of $5000.00 USA Dollars Every Blessing Day here in this Department Western Union,But we wish to inform you our instructions first before our we will release MTCN payment information's to you, We have instruction and as soon as you follow our procedure here then your payment will be release to you immediately. Note: that all the necessary arrangement concern your MTCN NUMBER is ready now but we can not release the payment on hold until l you send our office keeping fee which is $65.00 before we will give you the full information's to pick up the $5000.00 today through western union in any country.Again. we are working according to our rules and regulations that guiding our Department now to avoid problem be advise to send our office keeping fee which is $65.00 before we will release your Mtcn payment information's to you. please comply with us to avoid any delay. Therefore check yourself well to know if you can come up with the amount needed today then let us know immediately by forward the payment information's after sending the $65.00 today. you will start receive your payment as from tomorrow morning before 3AM our time tomorrow.So go ahead and send the payment via western union with our cashier information's below.the transfer charge can not be more than $65.00 us dollars OK. And remember that your total amount of your funds is sum of $950,000,00Usd so once you sent the total amount of the fee sum of $65 dollars you will start to receive your funds immediately. (YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET CARD OR GOOGLE PLAY CARD) Receiver Name: PETER MOORE Receiver City: COTONOU. Receiver Country: BENIN. Country Code: 229. Text Question: Honest. Text Answer: Trust. Amount: $65.00. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Then the sender's name OK.Send the money via western union money transfer and forward the payment information's to us for easier pick up. The Agent will start sending your payment as soon as we got everything done today but any delay will make us to pick up the money back from western union to avoid another person to pick up your payment okay so hurry up. Contact our E-mail office: Below: MTCN tracking.I advise to track your payment first so that you will know.Call me once you send the $65.00 today Number : +2347069158959 . THIS IS YOUR TRACK PAYMENT INFORMATION AND I WILL LIKE YOU TO TRACK IT NOW: WEB SITE. Here is our tracking site: http://www.westernunion.ua/WUCOMWEB/staticMid.do?method=load&countryCode=UA&languageCode=uk&pagename=HomePage SENDERS NAME... Bishop Jameson SENDERS COUNTRY... BENIN REPUBLIC TEXT QUESTION.... IN GOD TEXT ANS............ WE TRUST AMOUNT............ $5,000.00 MTCN........... 6259602533 I am looking forward to receive of $65.00 immediately to enable us to give your the full information's which you will use pick up your payment in any western union but fall to do Yours in service so you will loose your payment because your have only today and tomorrow after that no more. Best Regards, Mr.Bishop Jameson Tel: +2347069158959 . Western Union Money Transfer Agent Location, EMS Post Office. Registered No: 1026167. Head Office: PO Box 6992 Greenwood Village, CO 80155-6992, Cotonou Benin Republic. Phone Tel: +2347069158959 PLEASE READ THE USEFUL 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. When you use money gram,western union, 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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