James Ife, Western Union

Discussion in 'Money Transfer Scams' started by Kat, Jul 3, 2018.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <officeimf94827@yahoo.com>
    Received: from (EHLO sonic316-13.consmr.mail.bf2.yahoo.com) (74.6.130.123)
    Date: Tue, 3 Jul 2018
    From: "Mr. James Ife" <officeimf94827@yahoo.com>
    Reply-To: "Mr. James Ife" <u_wester@yahoo.com>
    Subject: HERE YOUR PAYMENT MTCN: 3253233497

    Attn; My Dear

    Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $3.500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.

    You are to pay what ever you have at hand for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $3.500usd but we have pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow ok.Amount you sent $55.00usd, $56.00usd or $57.00usd

    And you can track it right now with our website www.westernunion.com before you going to western union to send the activation fee of any Amount you have at hand out of listed mount and see that the money was picked up by my assistant Accountant officer who send the money to you and here is the information
    MTCN: 3253233497

    Sender Name: Lillemor Jebali
    Text Question: 4HRS
    Answer: TIME
    Amount: $3500SD

    Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $3500.00USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance, so I want you to send any Amount have at hand for the activation fee out of list Amount with the information bellow.

    1. RECEIVER NAME... JAMES IFE
    2. COUNTRY...BENIN REPUBLIC.
    3. CITY...COTONOU
    4. TEST QUESTION...HOW SOON
    5. TEST ANSWER...NOW
    Sender name Address.....
    6. Amount you sent $55.00usd, $56.00usd or $57.00usd

    Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $3500 today and not tomorrow

    Best regards
    Mr. James Ife
    My direct phone line is +229 98117627
    Email address ; (u_wester@yahoo.com)
    Mr. James Ife Operations Manager.Western Union Department
     

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