Tel. No. +22998377748

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22998377748

Post by Scam Investigator »

Telephone Number: +22998377748
Email Address: western_union1971@outlook.com
Type of Scam: Advance Fee Fraud Scam

From: michaelhaimez@yahoo.fr
Reply-to: michaelhaimez@yahoo.fr
Your Fund Release Order Notice,

We have deposited the check of your fund ($4.5USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Stephen William via E-mail( western_union1971@outlook.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mr David Paul has sent $5,000 in your name today so contact him or you call him on +229 98 37 77 48 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000 Please let us know as soon as you received all your fund,

Regards
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22998377748

Post by Scam Investigator »

Telephone Number: +22998377748
Emails: western-union200@outlook.com & westernunion1971@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: westernunion1971@yahoo.com
Reply-to: westernunion1971@yahoo.com
Attention:
I'm Mrs. Joy Richard, the Ministry of Finance Cotonou (central office). This is to bring to note that after the meeting of the conference we had the government of this country to realize that you are among those involved in the scam victim we have on our list offset the government of this country as the instructions of the United Nations (UN) Governor

This state of Cotonou Benin Republic has instructed this office to send the file to HEADQUARTERS WESTERN UNION MONEY TRANSFER PAYMENT you pay the sum of US $ 1.2000.00 through Western UNION.His Excellency the Governor has instructed the department to pay Western Mr. Ebuka Nwabufo to send the sum of US $1.2000.00 through its custody to facilitate recipient of the funds. You are in touch with them now to ensure that your fund is transferred

Once you send them the information necessary to avoid bad transaction.According requirements WESTERN UNION TRANSFER money they will receive their fund delivery rate of $ 5,000.00 a day until the US $ 1.2000.00 is completely transferred accordingly.

You are in touch with them now with the information below to prevent incorrect operation.

Reconfirm your address
(1) Your full name: ...............
(2) Your phone number ..............
(3) Your contact address: .................
(4) Your age: ............................
(5) his country .......

Listen very carefully, tell Mr. David James is recommended that you contact him by Mrs. Richard Joy. Ministry Finance here in Cotonou, Benin; Bellow is your contact information.

Contact with this information below:
Contact: Mr. David James,
Email: Address :( western-union200@outlook.com or westernunion1971@yahoo.com)
Phone :: +229 98377748
Address: 455 Agbokou, Ankpa ROAD, LAGOTES PALAR.COTONOU Republic of Benin

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

Best regards.
Mr.David James,
Ministry of Finance Republic of Benin
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