Young Solomon

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Secret Squirrel
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Young Solomon

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Unread post by Secret Squirrel » Mon Apr 04, 2016 12:56 pm

6th April 2011 07:53 AM

Name of scammer: Young Solomon

Scammer's known aliases: MR. John Afam

Scammer's known email addresses: wu.transferdesk@w.cn

Scammer's known telephone numbers: 22996846005

Link: http://www.fraudwatchers.org/forums/...385#post129385

Western Union / Moneygram information:
1. RECEIVER NAME=======YOUNG SOLOMON
2. CITY/COUNTRY=======COTONOU_BENIN REPUBLIC.
3. QUESTION===========IN GOD
4. ANSWER============WE TURST
5. AMOUNT============US$85.00


Scam link: http://www.fraudwatchers.org/forums/sho ... post129385
Scam text/format: From: Western Union® <wu.transferdesk@w.cn>
Sent: Wed, April 6, 2011 9:37:32 AM
Subject: CONDUCT CODE ( 303)


WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE +229-96846005

WEB SITE.www.westernunion.com


GOOD DAY MY DEAR,
MAY ALMIGHTY FATHER BLESS YOU FOR ALL YOUR EFFORT AND PRAYER CONCERN ME, I JUST RETURNED FROM HOSPITAL YESTERDAY MORNING. THOUGH I WAS NOT TOO WELL BUT I HAVE TO REQUEST FOR DISCHARGE AS I KNOW THAT GOD ALMIGHTYT FATHER WILL HEAL THE REST,

I AM PLEADING TO YOU IN THE NAME OF GOD BECAUSE IT HAS BEEN A WHILE NOW THAT WE DID NOT COMMUNICATE, I HOPE THAT THINGS IS MOVING NORMAL? HOWEVER I DECIDE TO WRITE YOU AND VERIFY IF YOU HAVE RAISE THE $85.00 WHICH I TOLD YOU TO PAY BEFORE LEFT TO HOSPITAL SO THAT WE CAN COMPLETE THE ASSIGNMENT WE HAVE AT HAND.NOW TELL ME, HAVE YOU RAISED THE $85.00 IF YES PLEASE SEND IT IMMEDIATELY SO THAT MY EFFORT WILL BEEN COMPLETED.

I TRIED TO CALL YOU DURING MY STAY IN THE HOSPITAL BUT I CAN SEE THAT YOU PHONE IS HAVING PROBLEM. PLEASE MAKE SURE YOU WILL SEND THE MONEY FOR THE TRANSFER CHARGE BECAUSE YOUR PAYMENT IS ALREADY AVAILABLE TO PICK UP NOW TO YOU AND IT WILL START BY TOMORROW MORNING ONCE YOU SEND THE TRANSFER CHARGE TODAY.

I BELIEVE YOU KNOWS THAT THE NEEDED AMOUNT IS $185.00 BUT I ADVISE YOU TO SEND ONLY $85.00 THEN RETURN BALANCE OF $100.00 AFTER YOU RECEIVE FIRST PAYMENT OF $1500.00 DOLLARS BY TOMORROW BUT PLEASE DON'T DELAY BY SENDING THIS $85.00 TODAY BECAUSE WE ALREADY POST YOUR FIRST PAYMENT TODAY AND AS SOON AS WE RECEIVE THE $85.00 FOR TRANSFER FEE WE WILL RELEASE THE FULL INFORMATIONS FOR YOU TO PICK UP $1500.00 BY TOMORROW MORNING BEFORE 11 AM OUR TIME FROM ANY WESTERN UNION IN YOUR COUNTRY WITHOUT ANY DELAY AND WE WILL ALSO GIVE ANOTHER PAYMENT BY NEXT TOMORROW.

I SWEAR TO GOD ALMIGHT THAT $85.00 IS FOR TRANSFER CHARGE AND ONLY MONEY THAT YOU HAVE TO SEND TILL YOU RECEIVE ALL YOUR PAYMENTS BEFORE YOU CAN PAY THE REMAIN BALANCE OF $100.00 BUT DON'T DELAY BY SEND THE $85.00 TODAY BECAUSE THE PAYMENT WILL START AS FROM TOMORROW MORNING BEFORE 11 AM OUR TIME ? SEND IT THROUGH WESTERN UNION WITH THIS INFORMATION BELOW:

1. RECEIVER NAME=======YOUNG SOLOMON
2. CITY/COUNTRY=======COTONOU_BENIN REPUBLIC.
3. QUESTION===========IN GOD
4. ANSWER============WE TURST
5. AMOUNT============US$85.00

AS SOON AS YOU MAKE THE PAYMENTR PLEASE SEND AN EMAIL WITH THE WESTERN UNION PAYMENT INFORMATIONS SO THAT WE CAN PICK UP THE MONEY IMMEDIATELY AND GIVE YOU THE INFORMATIONS TO PICK UP YOUR $1500.00 IMMEDIATELY.

BE REST ASSURED THAT $85.00 IS FOR TRANSFER FEE AND IS ONLY MONEY THAT YOU HAVE TO PAY AS FOR NOW TILL YOU RECEIVE ALL THE PAYMENTS THEN YOU CAN RETURN THE REMAIN BALANCE OF $100.000 OKAY SO GO AHEAD NOW TO MAKE THE PAYMENT IMMEDIATELY THROUGH WESTERN UNION, AFTER SENDING THE $85.00 PLEASE GIVE US 2HOURS AHEAD TO YOUR FIRST PAYMENT THROUGH WESTERN UNION OKAY.
THEN AFTER TRACING IT JUST GO AHEAD AND SEND THE $85.00 IMMEDIATELY SO THAT WE CAN GIVE YOU THE REMAINGS INFORMATIONS TO PICK UP YOUR $1500.00 WITHIN 2HOURS YOU SEND THE MONEY.

I AM LOOKING FORWARD TO HEAR FROM YOU ONCE YOU RECEIVE THIS MAIL WITH THE PAYMENT INFORMATIONS OKAY?

Further more, you need to send total sum of $65,00,to use it for Transfer Charge your fund release MTCN,because,the Control numbers information, which you would be using to picking all your fund has been registered reference, If you calculate what we have putting in will know that you have gone too far to quit, After the payment sum of $65,00 the last number would release to you once you have made the payment.


MAY THE ALMIGHT FATHER BLESS YOU.


MR.JOHN AFAM.
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE ( 303)



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