Denis Femi, Western Union

Discussion in 'Money Transfer Scams' started by Kat, Apr 24, 2018.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <file8880@gmail.com>
    Received: from (EHLO sonic317-41.consmr.mail.bf2.yahoo.com) (74.6.129.96)
    Date: Tue, 24 Apr 2018
    From: WESTERN UNION <file8880@gmail.com>
    Reply-To: WESTERN UNION <westunoffice@yahoo.com>
    Subject: Your Transfer Control Number

    Attention:

    I am Denis Femi. I wish to inform you that we have received an email from Brian Thomas stating that your funds in their custody will be deported because you refused to renew your funds document that expired during the process of the funds to your destination. After your diplomat left the funds, they contacted you and you ignored their massages then they decided to deport the funds back. They contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from you before any action would be taken.

    We have concluded every necessary arrangement regards the renewing of the said certificate today, to renew the document will cost you the sum of $187 and if it's been renewed, it will be faxed to Brian Thomas in order to complete the release now that the funds is in United State.

    However, I want to guarantee you 100% that the document will be renew immediately the fee of $187 is received from you before the end of the day. Therefore, be advice to urgently send the needed fee to us, so that the paper will renewed and signed for commencement of your funds which will be finalize within today or tomorrow.

    Due to the urgency of this matter, you are advised to send the fee to my agent with the below stated information's via Money Gram Western Union or Ria transfer only.

    Receivers name: Karic Joe
    Country: Benin Republic
    City: Porto novo
    AMOUNT: $187

    Furnish this office with the payment details involving your full information, once the payment is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +22994111398 you can email me your direct cell phone number to enable me call you as soon as the document is renewed so that you will be ready to receive it with all pleasure.

    Yours Faithfully,
    Denis Femi.
     
  2. Dororo

    Dororo Administrator Staff Member

    A different receiver.

    Receivers name: Dario Santos
    Country: Benin
    City: Porto novo
    AMOUNT:............................................. $187

    Furnish this office with the payment details involving your full information, once the payment is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +22994111398
     
  3. Jessica

    Jessica Administrator Staff Member

    Return-Path: <dhl.office83@yahoo.com>
    From: "Mr. Denis Femi" <dhl.office83@yahoo.com>
    Reply-To: "Mr. Denis Femi" <ofile7849@gmail.com>

    Receiver Name..................... JOY E MORRISON
    Address No 9 Tipton Trailer Park Mt. Sterling, KY 40353 (USA)
    Amount to send:.....................$187.00
     

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