Scam Tip Report #90405 - WESTERN UNION MONEY TRANSFER


Falcons-fan
Lilburn, GA, United States
2018-05-06 02:54:37
Nigerian/419 Scam
WESTERN UNION MONEY TRANSFER 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Onet-PMQ: <ww.westernunion@onet.pl>;197.210.54.223;NG;1 Scammer IP Block NIGERIA IMS Implementation - Fixed Line ISP

Western Union®
Welcome to Western Union
Send Money Worldwide

Attention:

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $ 2.5M directed in cash credited to file KTU / 9023118308 at the owner
of this email address. The INTERNATIONAL MONETARY FUND contacted us for
your complaint a couple of security codes.

They said they should send an email address instead of a
name. We are able to complete a transfer directed at an email
address, so we need more information in order to complete this
transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem, please email via Western Union
Solicitors Fund Verification Department: westernnunion36@outlook.com .
or call: + 234-8108529975 the person to contact or call is Dr Winter Greg.

As soon as it is available, and you have complied with
the requirements of the western union transfer charges
of $ 188 only, payment will be your nominated bank account
the counter union from The Western Union Transferring Bank.

Note: Nigerian / African scams that all
they are after you
not receive your funds, note
of Western Union Money Transfer United Kingdom Head Office and our Motto is To
Serve You Better.

Contact us on our website at www.westernunion.co.uk also note that
you would be responsible for the payment
transfer to your nominated bank account
counter directly from the Western Union Transferring Bank.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, HEAD OFFICE.

DISPATCHED THIS DAY

Sincerely,
Dr. Fred Adams
www.westernunion.co.uk
westernnunion36@outlook.com .
Western Union®

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