THIS IS OUR CONDUCT CODE ( 204

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Falcons-Fan
Somewhere in United States
2019-09-06 15:42:42
Nigerian/419 Scam
THIS IS OUR CONDUCT CODE ( 204 
 Scammer
  Information
Name:
DR.SAMUEL JOE
Email Address:
accessb85@gmail.com
Telephone:
234 90301-91803
This is a lottery scam/advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

THIS IS OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Center
Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY
TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS,
23 BOMBAY WAY,WHITE HOUSE,RUE,85745, COTONOU.
E MAIL ADDRESS = (newwesterunion@outlook.com) or (
westerununiontransfer@gmail.com )
CUSTOMER CARE LINE;+229 +2349030191803
And Receive Money Via Any Western Union Store Near You!

Hello Dear Customer!

This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $100, in order to receive
your payment which we didn’t hear from you for sometime now. Hence,
our Western Union is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of high
prices. In order words we are now requesting that those involve should
pay only the sum of $49. 00 to receive all their payment abandoned in
our custody.

Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address. But
remember that after (5 DAYS) you did not make the payment then we will
divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this year until next year because this year is
not like last year.

Again after (FIVE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers before we
enter into the new project. So be advise to send the $49.00
immediately so that we will register your payment and you start
receiving your transfer as from tomorrow in amount $4,500.00 in two
payment daily. Be advise that there is no time again for we to call
any person on phone unless you will call +234 90301-91803 After the
payment of $49.00 you will start receiving your money every day
$4,500.00 through Western Union until the full payment of $2.2m is
completed. Amount to be receiving per day is $9,000.00.

Therefore you are requested to send the fee via money gram,western
union or Ria money transfer with below information.

RECEIVER NAME ; SANDRA NEKA
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
TEST QUESTION;HOW LONG
ANSWER -------;NOW
AMOUNT ----;$49.00.
SENDER NAME;............
MTCN;...................

The moment i receive the payment of $49 i will release the first
payment information's of $4,500 to you after 45minutes of the fee
confirmation from you and you will pick up the money for another to be
sending. Hoping to hear from you.

FOR THE MANAGEMENT
FROM DR.SAMUEL JOE......
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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