WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-14 15:27:28
Nigerian/419 Scam
WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. 
 Scammer
  Information
Name:
MR.JOHN WILLIAMS
Email Address:
westernuni2019952@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 BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
WELCOME TO WESTERN UNION MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN Email address: (westernuni2019952@aol.com)


Well,
it’s clear and understood that you are very much alive. This case will be handed over to the police board to investigate who this man is because it’s now clear he’s trying to steal funds that dose not belong to him. The total money is $4.5 million USD. And we will be sending you $6,000 daily until the $4.5 million USD is fully paid to you. Below is the payment details made to you but your name has not been updated as the receiver.

REF#:5293725417
Sender: Ruth Wolff
Amount: $6,000
Receiver: ********
Question: Today?
Answer: Yes

Your
name has not yet updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.

So
we urge, you try to make sure that you sending the $65 today so that by tomorrow your first payment of $6000 will be release to you.Send it to the information below via western union or money gram any of the office close to you,

Name:

COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: CODE?
ANSWER: 229

After
sending the $65, you are to send a copy of the transfer slip back to us but if you can not attach the payment slip with you, then write out the following information via e-mail as they appear on the western union
transfer slip.

1. Sender's Name:
2. Amount sent:
3. (MTCN): Money Transfer Control Number
4. Sender’s Address:

As
soon as we receive confirmation and evidence of payment from you, we will immediately click in your name as the receiver and you will receive message back from us. Please note, you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Looking forward hearing from you once you send the fee.


BEST REGARDS,
MR.JOHN WILLIAMS
THE NEW MANAGER OF WESTERN UNION
TELEPHONE

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. 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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