[email protected]
Complaint 14003 Details

  • Date Occurred: 08/22/2013
  • Reported Damages: $207.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received the attached email and I did not send any monies, reason, i discovered that this is nothing but a scam.
I think you need to contact Western Union main office and inform of this use of there name and that you should remove from Google search.
Copy of email-


....westernunion.com
Western Union Money Transfer International Department


DIRECT LINE:+229 667 732 68 DIRECTLINE:+229 992 138 82

WELCOME TO OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
UNION® WELCOME TO WESTERN UNION.
Send Money Worldwide
TEL/ FAX:+229 992 138 82



GOOD DAY PATRICK FOSTER,

HOW ARE YOU DOING TODAY ALONG WITH YOUR FAMILY? GREAT I HOPE? THIS IS TO INFORM YOU THAT YOU EMAIL HAVE BEEN RECEIVED AND THE CONTENT OF YOUR MESSAGE IS WELL NOTED, I WANT TO YOU TO KNOW THAT IT IS DUE TO AMOUNT OF THE FUND IS SO BIG AND EVERY TRANSACTION OF SUCH VALUES YOUR PAYMENT FILE MUST TO BE RENEWED BEFORE YOU CAN BE ABLE TO START RECEIVING YOUR DAILY PAYMENT OF $5000.00US DOLLARS, THE RENEWAL WILL COST THE SUM OF $207US DOLLARS.



SO I WANT YOU TO SEND THE RENEWAL FEE FOR THE RENEWAL OF YOUR PAYMENT FILES SO YOU CAN START RECEIVING YOUR DAILY PAYMENTS, HERE IS THE INFORMATION’S TO SEND THE FEE VIA WESTERN UNION MONEY TRANSFER;


RECEIVER NAME: OBALUM C SAMUEL
COUNTRY: BENIN REPUBLIC
CITY: PORTO NOVO
TEST QUESTION: A
ANSWER: B
AMOUNT: $207.00
SENDER NAME: ?
MTCN NUMBER: ?

I WANT YOU TO KNOW THAT YOUR FIRST PAYMENT HAS BEEN TRANSFERRED BUT IT IS PLACED ONHOLD AND YOU CAN ONLY PICK IT UP AFTER SENDING THE NEEDED FEE AND AFTER THE RENEWAL OF YOUR FILES YOUR TODAY PAYMENT WILL BE RELEASED TO YOU, HERE IS THE INFORMATION'S TO PICK UP YOUR FUND AFTER SENDING THE RENEWAL FEE.

SENDER NAME: EMEKA ONWUESI

RECEIVER'S NAME: PATRICK FOSTER,
MTCN: 621-047-6549
AMOUNT: $5000.00US DOLLARS
TEST QUESTION?????
ANSWER??????

THE TEST QUESTION AND ANSWER TO PICK UP THE MONEY WILL BE GIVEN AFTER RECEIVING THE FEE FROM YOU, IF WE DO NOT HEAR FROM YOU WITHIN THE 12HOURS WE SHALL PICK UP THE MONEY FOR SOME SECURITY REASONS.

NOTE: THE REQUIRED FEE OF THE OBTAINING AND LEGALIZING OF THE DOCUMENTS IN YOUR PAYMENT FILE CANNOT BE DEDUCTED FROM YOUR FUNDS $9,500.000.00 MILLION UNITED STATE DOLLARS FROM OUR SIDE FOR THIS IS OUR MODE OF OPERATION OR MANIPULATION.

THIS IS IN ACCORDANCE TO OUR COUNTRY LAW, WITH SECTION 13(1)(N) OF THE NATIONAL ACT AS ADOPTED IN 1993 AND AMEDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. HERE IS MY OFFICE ID CARD FOR MORE INFORMATION'S

THIS IS TO PROTECT CUSTOMER'S FUNDS.

PLEASE DON'T FORGET TO SEND THE MTCN NUMBER TO US IMMEDIATELY YOU SEND THE MONEY AND MAKE SURE THAT YOU SEND WITH THIS INFORMATION TO AVOID MISTAKE OK.



YOURS TRULY,
MR. JAKE DENNIS,
DIRECT LINE:+229 992-138-82

Western Union Payments
Send Money Worldwide
Welcome to Western Union



This type of scam needs to be stoped at once.

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