Email from MR JOHN MIKE address uwestern023@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-to: uwestern023@gmail.com
Tel. No.: +22968455108
FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
E-MAIL: uwestern023@gmail.com
TEL: +229-68455108
DEAR CUSTOMER,
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,WISHES YOU BEST IN LIFE ,THE WESTERN UNION HAVE ADDED EFFORT TO TRANSFER YOUR FUNDS WHICH WAS DEPOSITED WITH US BY INTERNATIONAL MONETARY FUND HEAD DUE TO YOUR E-MAIL ADDRESS WAS FOUND ON SCAM VICTIM LIST.THE $1.800.00USD STANDS AS COMPENSATION TO YOU,WE HAVE BUILD BETTER SERVICE IN BEGINNING OF THIS YEAR IN ORDER TO GIVE YOU BEST OF OUR SERVICE.AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5,000 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE MONEY IN YOUR COUNTRY, I JUST RECEIVED A CALL FROM THAT WESTERN UNION HEAD OFFICE IN LONDON, UNITED KINGDOM. THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED AND THE REMAINING OF $1.795,000.00 HAS BEEN ON HOLD THROUGH OUR NETWORK.
I ASKED THEM WHY AND THEY SAID THAT THE HOME LAND SECURITY COMPANY HERE LET THEM KNOW THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOME LAND SECURITY CLEARANCE. SO, AFTER I CUT THE CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE HOME LAND SECURITY COMPANY HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $300USD TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 1 ? 2 HOURS FOR THE CLEARANCE CERTIFICATE TO BE READY.
I CALLED THE HEAD OFFICE BACK AND ASK THEM IF THERE IS ANY OTHER THING TO DO AFTER THE CLEARANCE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY.
FOR SELF-CONFIRMATION, THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.
MTCN#: 8746643378
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
SENDERS NAME: AUGUSTIN ADELEYE
AMOUNT: $5,000.00
TO TRACK THE AVAILABILITY OF THE TRANSFER, TRACK YOUR FUNDhttps://wumt.westernunion.com/asp/o ... country=NG NOTE THAT IF YOU TRACK THIS INFORMATION, YOU WILL SEE THAT IT IS "AVAILABLE FOR PICK UP BY RECEIVER" BUT YOU CAN NOT PICK IT UP UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.
HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY CLEARANCE FEE OF $300USD VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.
RECEIVER NAME; MIKE OVOR
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; WHEN
ANSWER; NOW
AMOUNT; $300USD
mtcn....
sender name...
DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. WE WILL RESEND THE MONEY AND GIVE YOU THE NEW MTCN NUMBER AS SOON AS THE CLEARANCE IS OBTAINED. UPON YOUR QUICK ACTION ON SENDING THE FEE, WE WILL SEND YOU ANOTHER $5000 TODAY IF YOU SEND THE FEE FOR THE CLEARANCE TODAY.
NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.
DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-68455108
SINCERELY,
MR JOHN mike
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union®
Send Money Worldwide
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