MR. MARK EJIMON Email Scam Warning
Complaint 29435 Details

I recieved the following email, after I applied for a payday loan. Please beware of these type of scams. I did not respond. Fowarded to [email protected]

Attention Dear Value Customer,

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000 until we complete the total payment.

We are very glad to inform you that we have credit your first payment of $5000, but bare it in mind that the $5000 will not be given to you except you pay for transfer charge which is $128.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $128.00 from you, we shall release your first $5000 to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.

Money Transfer Control Number (MTCN: 6950464760).
Sender's first name:ANTHONY
Sender's last name: AMUZIE
Amount is sum of $5000.00usd.
Track it with our website: www.westernunion.com

Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $128.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation and Age.......
5.Country....
City.........
Age..........
6.Scan copy of your International passport or Driver's Licence.

These are the information about your money you can go to any western union to pick up the money, dont forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000. we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $128.00 which is only delay now, Kindly use this information to send the transfer charge.

Receiver Name: Anekwe Michael.
Country: Benin Republic.
City: Cotonou.
Test Question: How Long.
Test Answer: Urgent.
Amount to send: $128.00.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. For more informations Call +229 9893-2701. Get Back ASAP.

Yours in service
MR. MARK EJIMON.
Tel: +229-9893-2701.
E-MAIL:([email protected])
Western Union Benin Republic Manager.