Scam Tip Report #88672 - We have deposited the check of your fund (1,500,000,00USD) through western union
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-12-05 17:48:53
Nigerian/419 Scam
|  +1 We have deposited the check of your fund (1,500,000,00USD) through western union X-Originating-IP: [41.216.50.7] Scammer IP Block BENIN
Attention Beneficiary,
We have deposited the check of your fund (1,500,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director JAMES WILLIAMS Email:(officefileofffice@gmail.com) He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
The first payment of $5000 is about to be send today in your name So contact their Director JAMES WILLIAMS as soon as you receive this email or call him +229 99767039 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,
Yours Faithful
Susian Onih. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-06 15:36:15 |
|
WELCOME TO WESTERN UNION PAYMENT OFFICE
NO-32 AVAPO AKPAKPA,SURULERE DIO
OPPOSITE ECOLE RAMCO INTERNATIONAL
(WESTERN UNION MONEY TRANSFER)
(PAYMENT FILE KTU/9023118308/03)
Telephone:+22999767039
OUR MOTTO IS TO SERVES BETTER .
ATTENTION: BENEFICIARY ,
WE RECEIVED YOUR MAIL AND INFORMATION REGARDING YOU FUND $1.500,000.00 AND IT IS WELL NOTED ,MOREOVER AS WE WENT THROW YOUR FILES WE FIND OUT THAT THE ACCOUNT WHICH YOUR FUND IS DEPOSITED IS NOT ACTIVATED SO OUR DEAR CUSTOMER YOU NEED TO RE-ACTIVITY IT SO THAT WE CAN BE ABLE TO SEND YOU THE FIRST PAYMENT,
IN FACT WERE GIVING YOU ASSURANCE THAT YOU WILL RECEIVED YOU TRANSFER WITHIN 24 WORKING HOURS BUT DUE TO THE INSTRUCTIONS GIVING TO US BY THE MINISTRY OF FINANCE AND IT IS AN ORDER WHICH WE CAN NOT WORK AGAINST THE INSTRUCTIONS,WE COULD HAVE CALLED YOU ON TELEPHONE TO EXPLAIN THINGS TO YOU BUT YOU DIDN'T HAVE PHONE.THE WHOLE MONEY WILL STILL BE DEPOSITED ON YOUR ACCOUNT AND YOUR GOING TO WITHDREW AS YOU LIKE .WITHIN 24HOURS OF RECEIVING THE FEE YOU WILL GET ALERT OF THE FIRST PAYMENT THANKS.
USE BELOW INFORMATION'S TO SEND IT.
RECEIVER'S NAME:DAN CHIKO
COUNTRY:BENIN-REPUBLIC
QUESTION:CODE
ANSWER:AA
SENDER'S NAME:...........
MTCN NUMBER..................
AMOUNT: .........$150.00
YOURS IN SERVICE
JAMES WILLIAMS
DIRECTOR WESTERN UNION PAYMENT OFFICE
TELEPHONE:+22999767039
Scam Email
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