Scam Tip Report #24718 - Western Union Money Control Number: 0716797753.


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-25 17:18:52
Nigerian/419 Scam
Western Union Money Control Number: 0716797753. 
 Scammer
  Information
Name:
Mr.Frank Moore Clarence Corass
Email Address:
fk.moore1971@gmail.com
Scam Website:
Fax:
From the desk of
Mr.Frank Moore
WESTERN UNION DIRECTOR
FIRST BANK OF NIGERIA PLC

Attention Beneficiary,

Sequel to recent meeting with the IMF,New President of Nigeria Gen
Mohammad Buhari,Central Bank of Nigeria and the paying bank First Bank
of Nigeria Plc on the payment of over due contract fund payment of
beneficiaries,the paying bank First Bank have been mandated to pay all
outstanding beneficiaries within the next seven working days.

In the light of the above your fund has been gazetted to be paid
through the western union.I'm very glad informing you today that all
necessary arrangement in effecting the payment to you have been done
as we have programmed $5000.00,USD in your payment file.The first
phase of your payment of $3,5000.000.00 has started. You will be
receiving $5000.00 twice a day and the first western union payment has
been made today.You can also track it on-line

Website;https://wumt.westernunion.com/asp/orderStatus.asp?country=NG

Sender's name:Clarence Corass
Amount Sent :$5,000
Mtcn# : 0716797753

I need to hear from you to send you the text question and answer for
security reason to avoid hackers stealing the money online.

We notice on the first transfer, that your payment file need to be
updated to avoid any further delaying in transferring the
fund.Therefore you are requested to pay $98 for the File activation
fee in order to allow you pick up the first payment of $5000.00.Other
payment follows after you pick up the first payment.Note that this
file activation fee is paid once.

I will send the payment information as soon as I hear from you.

Yours in Service

Mr.Frank Moore
WESTERN UNION DIRECTOR
FIRST BANK OF NIGERIA PLC

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