+2347068583413

[NumberLover]

Tel. No.: +2347068583413
Email: westernuniononlinetransfer@kimo.com
Scam Type: Advance Fee Fraud Scam

From: western3@union.ng.tn
Reply-to: westernuniononlinetransfer@kimo.com

WELCOME TO WESTERN UNION MONEY TRANSFER LAGOS NIGERIA
ADDRESS 451 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS LAGOS NIGERIA
Direct:Telephone Number:+234 7068 583 413
Email:westernuniononlinetransfer@kimo.com

Happy Easter In Advance,

Attn; Beneficiary;

Information reaching us from our corporate headquarters now, states that you only have 48 hours to effect payment for the activation of your mtcn numbers to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make the payment we requested from you now have decided that you are to go ahead and any amount from $45 for the activation fee since you are not able to come up with the required activation fee,

This is the same western union that you are dealing with ,so don?t be confuse we are doing it for your Easter gift, so go and send any amount of money that you have at hand from $45 usd upward, we will activate your mtcn and send your first payment of $5,000.00 to you today, upon receipt of this payment. and also remember that your total fund is $850,000.00 usd.

Be inform that you will have to pay the balance sum of your activation upon cashing up your first payment of $5,000:00 usd, 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 sum. So I want you to send the amount you have at hand from $45 usd upward. With this information below. And update us amount that you send and the mtcn number.

RECEIVER;--------OKECHUKWU CHUKWUKA
COUNTRY.---------NIGERIA
TEST QUESTION:---WHAT FOR?
ANSWER:----------RELEASE
AMOUNT;----------

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 $5,000.00 today and not tomorrow Regards our direct email address {westernuniononlinetransfer@kimo.com} Mr. Jim Balogun .from western union office Nigeria for your payment

THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL +234 7068 583 413

CONFIDENTIAL Notice This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Yours Faithfully,

Mr.Jim Balogun
Direct:Telephone Number:+234 7068 583 413
Email;westernuniononlinetransfer@kimo.com

[NumberLover]

Tel. No.: +2347068583413
Email: westernuniontransfer2012@kimo.com
Scam Type: Advance Fee Fraud Scam

From: officefilexzxz@gmail.com
Reply-to: westernuniontransfer2012@kimo.com

*Attention: CustomerPlease be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents.Your transaction has already been paid out to the Internal Revenue Service of Nigeria whom have presently placed an hold on your transaction due to failure to pay the Nigeria Government tax clearance for your funds.According to the Federal Bureau of Investigation, the real amount of your money is $800,000 US Dollars and it has been dispatched to the Nigeria Western Union Head Office Foreign Operations Manager "Mr.Jim Balogun" whom is presently in-charge of your transaction. It has been designated that the sum of $8,000 be paid to you daily using Western Union Money Transfer, therefore your funds is presently with Western Union and has been placed on hold.Presently, the funds are in the Western Union system and once you have paid the Nigeria Tax Clearance in the amount of $85, your funds will NOT be released.You are required to pay the sum of $85 to the Foreign Operations Manager whom shall deposit to the Nigeria Tax system directly and once this has been completed, the money will then be changed into your name and released for pay-out immediately.In order to prove that your funds are in the Western Union system, I would require that you go to their website via"http://www.westernunion.com " and then click on the "Check Transfer"or "Transfer Status", you will then be required to enter the MTCN control number as well as the Sender's Name.

Kindly enter the following information below:
SENDER'S FIRST NAME: JOHN
SENDER'S LAST NAME: FRANK
MTCN------007-20-14-064
Amount:--- $8,000 USD

You CANNOT pick up the funds as of yet because the payment was NOT sent to your name but an anonymous name, once you have paid the required $85 for the Nigeria Tax Clearance, the money will be released after 12 hours and shall be made payable to you.Please note that this is the ONLY required fee needed to complete your transaction,therefore you are required to immediately proceed to a Western Union Money Transfer outlet and then request to send $85 to the following information below:

RECEIVER;--------OKECHUKWU CHUKWUKA
COUNTRY.---------NIGERIA
TEST QUESTION:---WHAT FOR?
ANSWER:----------RELEASE
AMOUNT;----------$85

Once you have completed the Western Union transaction, you will be required to call or send Mr.Jim an e-mail; with the following information below:

SENDER'S FIRST NAME:
SENDER'S LAST NAME:
10 DIGIT MTCN CONTROL NUMBER GIVEN ON RECEIPT:
SENDER'S PHONE NUMBER:

Please send the above requested information to the following information below:

CONTACT NAME: MR.JIM BALOGUNCONTACT
PHONE NUMBER:+234 7068 583 413
E-MAIL:westernuniontransfer2012@kimo.com

If you are able to send the $85 IMMEDIATELY, the receiver's name on the money transfer will be changed into your name and immediately be ordered for release in ONLY 12 hours. Therefore, kindly proceed towards completing your transaction and send Mr.Jim Balogun with required information.

Regards,

Mr.Richard McCarthy?s,
Foreign Transfer Investigations In Charge.*