Scam Tip Report #28993 - WESTERN UNION IMPERSONATOR SCAM......westerunion876@gmail.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-07-11 23:34:07 Nigerian/419 Scam |  WESTERN UNION IMPERSONATOR SCAM......westerunion876@gmail.com
URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE MONEY TRANSFER. I RECEIVED A PHONE CALL TODAY BEING 11th OF JULY 2016 FROM A MAN NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS TELEPHONE NUMBER (602- 2814-276) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST. SPC.649, HUNTINGTON BEACH, CA. 92648 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD TRANSFER YOUR FUNDS TO HIS BANK ACCOUNT IN USA BECAUSE HE IS YOUR NEXT OF KIN TO YOUR FUNDS OF $3.5 MILLION USD, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH. WELL, I’M TOTALLY CONFUSED OVER HERE. I'M VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE TRANSFER OF YOUR FIRST PAY OF $3000 USD WHICH IS READY OVER A WEEK NOW. THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND WILL BE TRANSFER TO HIM AS YOUR NEXT OF KIN TO YOUR $3.5 MILLION USD?SO MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY! VERY!! SORRY!!! PLEASE I WILL LIKE TO HEAR FROM ANY BODY FOR ME TO BE 100% SURE THAT WHAT MR. WILLIAM JOHN SAID IS TRUE? SO I'M STILL WAITING FOR A RESPOND? FINALLY, HE IS READY TO CLEAR THE FUND WITH $40 DOLLAR REQUESTED AND OBTAIN AFFIDAVIT ON HIS BEHALF SO PLEASE LET SOMEONE LET US KNOW WHAT IS GOING ON.NOW WE ARE WAITING TO HEAR FROM SOMEBODY WITHIN 24/HOURS,SO THAT I WILL GO AHEAD ALLOWING HIM TO SEND THE $40 FOR THE SIGN OF THE CERTIFICATE FOR YOUR FUNDS TO HIS DIRECT BANK ACCOUNT IN USA . THIS IS THE ACCOUNT HE GAVE TO US WHERE WE WILL TRANSFER THE 3.5MILLION, ACCOUNT NUMBER; 7476326447 ACCOUNT; NAME WILLIAM JOHN. NOW HE NEED THE INFORMATION HE WILL USE SEND THE $40USD RIGHT NOW IS VERY URGENT. YOU WILL USE THIS INFORMATION AND DO THE PAYMENT THROUGH MONEY GRAM, SO THAT TO ENABLE US COMMENCE THE TRANSFER IMMEDIATELY OK, RECEIVER NAME_____ TONY ORJI COUNTRY____________BENIN DU REPUBLIC CITY________________COTONOU TEXT QUESTION_______IN GOD? ANSWER_____________WE TRUST. AMOUNT ____$40.UNITED STATE DOLLAR WE ARE WAITING FOR YOUR RESPOND URGENT? To have the Money Transfer Control Number....................... (M.T.C.N) SENDER'S NAME .................... MAY GOD ALMIGHTY BLESS YOU AND YOUR FAMILY THANKS MAY YOUR SOUL REST IN PERFECT PEACE YOURS SINCERELY Mr. Mark Henry DIRECTOR | |||||
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