Page 1 of 1

Tel. No. +22968811624

Posted: Sat Oct 24, 2015 1:29 pm
by Forum Admin
Telephone Number: +22968811624
Email Address: wwesternunion112@yahoo.com
Type of Scam: Advance Fee Fraud Scam

Feedback from a site visitor
Dear Sir I have been told I have 8.8millon dollars at the Diamond Bank In Benin +22968811624 Is the number regularly used By Dr Don Bright They were asking for $915 before sending the money to my Bank Account and today I am suppose to send them $100 Before the transfer takes place email which is used is wwesternunion112@yahoo.com

Re: Tel. No. +22968811624

Posted: Sat May 14, 2016 8:56 am
by Scam Investigator
Telephone Number: +22968811624
Email Address: wwwwestern.union1@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: liu@csvs.chc.edu.tw
Reply-to: wwwwestern.union1@yahoo.com
Welcome to Western Union?
Send Money Worldwide www.
westernunion.com
Tel/ +229-68811624
Attention: Email ID Owner

RE: 2004 - 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union? Money Transfer.However, we have concluded to affect your own payment through Western Union? Money Transfer, $5,000 twice daily until the total sum of $8.8 Million Usd is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver?s name:................... (Your Full Name)
Address:......................
Country:..................
Direct Phone number:...................
Occupaction......................... and a copy of your Id

you advise to Contact our Customer Care email only at this email address bellow;(wwwwestern.union1@yahoo.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.Thanks.

DR.HENRRY DOUGLAS Director
Western Union?
Tel; +229-68811624
CONFIDENTIAL NOTICE.