WESTERN UNION MONEY TRANSFER

Brandy –

Victim Location 72635

Type of a scam Sweepstakes/Lottery/Prizes

ROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN

REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA

ROAD OPPOSITE TUNDE MOTORS COTONOU.

WEBSITE.www.westernunion. comšhttp://site.www. westernunion.comMOBILE

Instruction has been given to us by the UNITED NATION (UN) AND THE INTERNATIONAL MONETARY FUND UNIT OF BENIN (I.M.F) to release part of your winning fund and international business that failed you in past due to government problems etc, Upon this instruction and directive, we wish to inform you that an approval for the release of first batch of transfer, in the sum of $950,000 USD had been signed.

Please Note:That the transfer has been programmed already, And all you need to do now is to secure an International Transfer Remittance Form as it is the only delay we are facing and is going to cost you $100 to Procure as stated in (I.M.F) international transfer act (FRT209) which will enable us transfer your first payment today

Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $4,000 and remember that you will be receiving it $4000 everyday till the total payment of $950,000 USD is transfered to you and you are to contact the general manager below,

Manager=Rev Tony Francis

contact E-mail:([email protected])

Telephone(+229) 6110-6456

Below is the western union information to pick up the $4000.00; which you will be receiving daily after you sent them the International Transfer Remittance Form fee of $100 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;

SENDERS NAME: JONA LOUIS

MTCN:149085223#

Note that the full details will not be released to you and you can not pick up this transfer till you send them the required $100 for the International Transfer Remittance Form as it is the only delay they are facing and below is the information to send the required fee via western union money transfer.

Receiver’s Name: JANE ALEX

Country: Benin Republic

City:Cotonou

Text Q: When?

Answer: now.

Amount: $100.00

Senders Name:

Mtcn Number:

Be advice that $100 for the International Transfer Remittance Form fee 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 be called once the payment information’s is sent to you.

Regards

WESTERN UNION DEPARTMENT

Heidi –

Victim Location 36606

Type of a scam Tech Support

I received an email from Raj Agrawal Executive VP, Chief Financial Officer, Western Union Money Transfer, Global Headquarters, Englewood, Colorado USA. Email stated Your MTCN Wire transfer payslip. Email dated Thursday, May 18, 2017 at 4:51 am. Subject: Payment Confirmation! Attachments (Payment Slip.pdf(253.41KB). I did not send a western union so I immediately sent the email to my spam. This was around noon time when I first saw the email. Then I received another email from Raj Agrawal with his title changing to CEO, CO. I deleted the email. I followed up with a call to Western Union 800-325-6000 and reported the emails. I was advised western union does not use this method to notify customers, therefore, it is a scam. Please delete if you get any emails of this nature. I did not open either email so I don’t know what was in the PDF file, I thought it might create a virus on my computer.