Scam Tip Report #91032 - From Western Union Swift Money transfer office
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-05 15:26:23
Nigerian/419 Scam
|  +2 From Western Union Swift Money transfer office X-Originating-IP: [197.210.52.114] Scammer IP Block NIGERIA (ISP: IMS Implementation)
From Western Union Swift Money transfer office.
This is to officially informed you that we have concluded arrangements to effect your payment of $1.5Million through Western Union your Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice as reflected in our transfer system daily until the funds is completely transferred to you.
You are now charged to reconfirm your drawer details to Money Gram and Western union for avoid of wrong transfer such as.
Your Receiver Name-------
Your Country-------------
Your City----------------
Your Phone No------------
Your Test Question-------
Your Test Answer--------
Your Address------------
Send the required details to the director in charge of your fund.
His Name: Mr Mark George
Phone: +1361 502 6435
E-mail:( wwwesternunion01@gmail.com )
They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount.
Do report to this commission as soon as you withdraw your first and second payments OK.
Best Regards
Alex George |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-05 18:19:59 |
|
WELCOME TO Western Union Swift Money transfer office..
My dear here is bank details for you to send the payment $170 but it will take long to clear that's reason i ask you to send the fee through western union to enable you pickup the first payment today.
Bank Name::UBA BANK
Account Name: ANAZALI LAINUS
Account Number: 515010002776
RIB: BJ067 01515 515010002776 30
CODE IBAN::: BJ067 01515 515010002776 30
SWIFT Code::: COBB BJBJ
Bank Code::: 21067
Branch Code: 01515
CIe RIB::: 30
Direct Bebit (city - agency):Cotonou-Houdegbe
Branch Name:::CARREFOUR DEES TROIS BANQUES, AVENUE PAPE JEAN-PAUL II
Country: BENIN - REPUBLIC
REASON FOR TELEGRAPHIC TRANSFER...BUSINEESS
Looking forward to receive the payment details to enable you start receiving your payment on daily basis immediately the Certificate is obtain on your behalf.
Remain Blessed
Best of Regard
Mr Mark George
Tel: +13478261393
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-05 17:46:58 |
|
WELCOME TO Western Union Swift Money transfer office..
I am writing to inform you that we have sent $5000 USD via Western union as we have been given the mandate to transfer your payment of the total compensation of $1.5000,00.00 USD via Money Gram. You are to track the first payment with our website below to confirm the availability of the below payment details: To track your payment simply follow the instructions, click on the below website.
https://www.westernunion.com/global-service/tracktransfer
Reference: 655-483-3593
Sender Name: Mark George
Amount: $5000USD
Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $170 only, which are to be paid by you the beneficiary to make a documented change of Receiver to your name.
The total amount for everything is $170 we have tried our possible best to Indicate that this $170 should be deducted from your total fund but we found out that the funds have already been deposited under IMF Policy and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this Certificate. You are advice to send the payment via western union or money gram with bellow information.
Receiver Name==== BRIGHT OSEH
Country====BENIN REPUBLIC
City======= COTONOU
Amount=====$170
Mtcn========
Sender's name=====
Looking forward to receive the payment details to enable you start receiving your payment on daily basis immediately the Certificate is obtain on your behalf.
Remain Blessed
Best of Regard
Mr Mark George
Tel: +13478261393
Scam Email
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