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western.union442912@yahoo.com - Chris Ugo

Posted: Wed Dec 12, 2018 5:23 am
by LegalBriefs
Welcome to Western Union Send Money Worldwide
Tel/ +229-64855930

Attention:
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim'slist.
This Western Union office has been mandated by the IMF to transfer your compensation to you via However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 twice daily until the total sum of $4.5 Million is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be
sending the funds, such as;

Receiver's name:...
Address:..............
Holiday Island,
Id copy..............
Country:..............
Phone number:............

Note that your payment files will be returned to the IMF within 72
hours if will start the transfer as soon as we received your information.

For urgent inquiry, call +229-64855930
Thanks, Mr.CHRIS UGO
Director Western Union Money Transfer,
Head Office Benin Republic

Code: Select all

Date: Wed, 12 Dec 2018 07:58:53 +0900 (JST)
From: "Mr.CHRIS UGO" <chiha@blue.ocn.ne.jp>
Reply-To: "Mr.CHRIS UGO" <western.union442912@yahoo.com>
Subject: WESTERN UNION MONEY TRANSFER
X-Originating-IP: [197.234.219.117]
Orig IP: 197.234.219.117 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 34.219.117

Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info