Dr Anthony Robert, Western Union

Discussion in 'Money Transfer Scams' started by Kat, May 9, 2018.

  1. Kat

    Kat Administrator Staff Member

    From: 41.86.238.6, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <giovanni_accardi@alice.it>
    Message-ID: <1630c872290.giovanni_accardi@alice.it>
    Date: Sat, 28 Apr 2018
    From: Dr Anthony Robert <giovanni_accardi@alice.it>
    Reply-To: westernunionoffice893@gmail.com
    Subject: Attn: Beneficiary

    Western Union International Inc
    Send Money Worldwide
    From the desk of
    Dr.Anthony Robert
    Western Union Building Republic

    Attention

    Considering the meeting held today with United States Government, through Federal Bureau of Investigation to compensate you/scam victims, the United States Government have warn you to stop further communication/dealing with any banks/office due to fraud going on worldwide.

    The United States Government have instruct us to be paying you via Western Union the sum of Five Thousand Dollars daily till the amount of 7,800 000:00 USD is completely paid to you, we have programmed your first payment today for your pick-up at any Western Union worldwide, but still on-hold due to none value added Tax Clearance Transfer Document in your payment file, which will cost you ($95usd only) You are require to pay before your daily transfer will be made available to you today.

    Senders Fist name: Jacob
    Senders Last Name: J. Lew
    (MTCN) : 451-087-6471-(Available for pick up by Receiver)
    Question: **ON**
    Answer: **HOLD**
    Amount: $5,000.00 USD
    NB: You are required to pay for value added Tax Clearance document fee to ----

    And send copy of your International Passport or any identification which you will use to pick up your daily $5,000.00 in your country. Kindly reconfirm your details.You can send the fee through Western Union or Money Gram.

    RECEIVER NAME:CARL ABEL
    COUNTRY: BENIN REPUBLIC
    CITY: COTONOU
    AMOUNT; $95.00 ONLY
    MTCN;….

    Our customer care service will call/email you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN for the value added Tax Clearance fee ($95usd only).

    Best Regards,
    Dr. Anthony Robert
    Western Union Payment Officer Head Office Operations Manager.
    © 2018 Western Union Holdings, Inc. All Rights Reserve
     

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