CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR COMPENSATE FUND BY THE GOVERNMENT

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-13 14:17:54
Nigerian/419 Scam
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR COMPENSATE FUND BY THE GOVERNMENT 
 Scammer
  Information
Name:
Ahmed Malki
Email Address:
wunionmoneymonetransfer@gmail.com
Telephone:
229 68743750
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...

Attention: Beneficiary.

I am Mr. Ahmed Malki. from Ministry Of Finance Benin Republic (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state, Benin the capital city of Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$800,000.00 through WESTERN UNION .

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Joseph Lucas to send the sum of $200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the instalment rate of $5,000.00 daily until the $800,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................

Listen very carefully, tell Dr.Joseph Lucas that you advise to contact him by Mr. Ahmed Malki. from Ministry Of Finance here in Benin Republic;Bellow is their Contact Information.

Contact with this information below:
CONTACT PERSON: DR. JOSEPH LUCAS
Phone number: +229 68743750
EMAIL: address :( wunionmoneymonetransfer@gmail.com )


Please, do not forget to update me as soon as you receive your first payment.

Best regards.


Mr. Ahmed Malki.
F.A in Ministry of Finance
Benin Republic.

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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