WESTERN UNION MONEY TRANSFER, [email protected]

[Terminator5]

The source IP address is 41.216.40.233

Geo-Location Information

Country Benin

City Cotonou

From: WESTERN UNION MONEY TRANSFER [email protected]

Reply-To: [email protected]

[email protected]
Tel: +22968293794
Fax +22922331418

Begin Scam Email:

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: 229)68293794 / Fax 229) 22 33 14 18
BENIN REPUBLIC.
Website: www.westernunion.com

Dear Beneficiary ,

I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance.I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,So I decided to email you the MTCN and senders name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95 before the release of the payment to you.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr Mike Dennis because he is the person in charge of your payment, and he can send you another payment today once you contact him, Cell Phone Number +22968293794.

E-mail:([email protected]) contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of$95 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;
Money Transfer Control Number (M.T.C.N): 8132223367
Senders First Name: AUGUSTINE
Senders Last Name: EKENE
Question:In God
Answer:We trust

Website; www.westernunion.com track it and be sure ok.

They will be waiting to hear from you with the transfer clearance certificate payment of $95 today;And you can use this below information to send the

transfer charges today.
Receiver Name....CHINEDU OKWARA
Country------Benin Republic
Your. City-----Cotonou
Amount---------$95.00 usd
Your.Question----In God
Your. Answer-----We Trust
Sender's Name----
Mtcn-------------?

Be advice that $80 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you.

Regards

Dr. Mike Dennis
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
BENIN REPUBLIC.
Tel: +229) 68293794 / Fax 229) 22 33 14 18
Website: www.westernunion.com

End Scam Email

[began steele]

Very similar to the above scam is this SCAM I got today from someone on MDF.
[email protected]
From Office Of The Money Gram Money Transfer.Accra-Ghana Republic/Address No 450 Ring Road Accra-Ghana.
Website:WWW.money-gram.com/
Phone: 233271362867.
Email:( [email protected] )

Dear Customer Began Steele:
Be inform that we have been giving an instruction from Hon Ado Seth,Foreign Finance Controller Accra Ghana to start transferring to you your Delayed Aid Fund Payment,Amount Sum (€4.2 Million Euro)to you.

Now be inform that you will be receiving €5000 Euro instrumentally payment everyday through money gram money transfer,Until your total amount sum (€4.2 Million Euro) is completely transferred to your custody.

Today our foreign fund department have affected your first transfer payment sum €7,200 Euro to your name,Transfer Reference below.
Sender First Name=Dr Peter
Sender Second Name =Ike
Amount=€5000.00 Euro
Question=Code
Answer=233.

Contact Dr Peter Ike, Foreign Operation Director on the below address,to issue to you,your Fund Clearance Certificate and give to you your Money Gram Transfer Control Number to pick-up your first payment of €5000 Euros.
Contact Person Dr Peter Ike {Foreign Operation Director Money Gram Accra Ghana}
E-mail:( [email protected] )
Tell- 233271362867.

Cheers
Mrs Mary Williams.