Scam Tip Report #85465 - Western Union OPTIONS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-01-24 20:51:52 Nigerian/419 Scam |  Western Union OPTIONS
41, BEDFORD STREET NORTH SHIELDS, NE29 6PX UNITED KINGDOM Attn: We appreciate your prompt response to our e-mail to enable us transfer your 500,000.00 (GBP) Five Hundred Thousand Great British Pounds deposited for pick up. We have filed your data for onward transfer of your funds to you. However be informed that the sending out limit is 50,000.00 GBP to a Receiver ten times daily. Below is the break-down of which your funds would be transferred to you. Transfer Static Amount Transferred Transfer Sending Fee First Transfer £50,000.00 £250.00 Second Transfer £50,000.00 £250.00 Third Transfer £50,000.00 £250.00 Fourth Transfer £50,000.00 £250.00 Fifth Transfer £50,000.00 £250.00 Sixth Transfer £50,000.00 £250.00 Seventh Transfer £50,000.00 £250.00 Eight Transfer £50,000.00 £250.00 Nine Transfer £50,000.00 £250.00 Ten Transfer£ £50,000.00 £250.00 TOTAL £500,000.00 £2,500.00 You will have to inform us how you want your funds to be transferred to you. Note: You are responsible for the transfer fee, be advice to choose the one that you know is more convenient for you. We do not take out the Transfer fee from your winnings because it is against the Promo Rules and Regulations. Most people may not like to pay the transfer fee after we have sent them there M.T.C.N Numbers. This is why the Board of Directors of the Heritage Lottery Board Introduced a new rule, which state that the Transfer charges of any options that is convenient to you must be paid first before we can send out the MTCN NUMBERS of your winning funds. We can not take out the money from your winning because it is been protected with a hard cover insurance policy by the Heritage Lottery Board. Below are the options you are to choose from. Fex-Transfer: (Cost £2,500 GBP) This Option implies that your total funds would be transferred once to you: This means that the total amount of your winning funds will be sent to you via bank to bank transfer using the western union affiliated Bank to have the transfer of winning money available in your personal account at your country. Demo-Transfer: (Cost £250 GBP) This Option implies that your funds transfer would be made ten times (10) per day. You would be sent 10 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location for pick up of your funds and the next day same will be sent to you until the transfer is completed. Both Options are different by the Transfer Sending fee and total amount to be received. To that end, you are to let us know which transfer option is preferred by you so that we can give you details on how to pay the Transfer Fee. Thanks for your understanding as we await your anticipated response to enable us know if we are to proceed with the sending of the different M.T.C.N numbers or not. Regard, Mr. Frank Perelman Head, Transfer Department Western Union Money Transfer | ||||||
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