Scam Tip Report #91110 - Greetings Dear Customer
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-09 17:26:11
Nigerian/419 Scam
|  +1 Greetings Dear Customer Greetings Dear Customer
We have deposited the check of your fund ($6.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you have to do
is to contact Western Union director Mr.William Edward via E-mail
(westernunion.service.info.bj1@onet.pl)Or (+234 90-7751-4637) He will give you
direction on how you will be receiving the funds daily.Remember to send him your
Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address________________
Country_____________
Occupation__________
Phone Number_____________
Sex_____________
Age_____________
City__________
Though, Mr. Frank Paul has sent $5000 in your name today so contact Mr.William
Edward(westernunion.service.info.bj1@onet.pl)or you call him (+234 90-7751-4637) as soon as you
receive this email and ask him to give you the Mtcn, sender name and question/answer
to pick the $5000,Please let us know as soon as you received all your fund
Best Regards.
WESTERN UNION AGENT |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-09 17:53:50 |
|
105.112.98.209;NG;1 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
FROM THE DESK OF Mr.William Edward
Western Union International, 258 Zik Avenue Awka, HOTLINE (+234 90-7751-4637)
E-mail :website www.westernunion.com
Dear customer:
I have received your email in respect to your fund deposited here in my department western union post bank assign to be sending you ($5000,00usd) daily until your total fund of $6.5 million dollars is being completed, your first payment is been programmed for your pick up as the arrangement by the Federal Republic of Nigeria Government, Under the co-operation of the new civilian Head of State, President.
As it is now the only thing holding you from receiving the available or pick up is $98 to stamp/sign your payment file by Financial Minister Trust of Funds Federal Republic of Nigeria, this is instruction from the new civilian Head of State, President/ Minister of foreign payment's and that is why your first payment was Stopped, that you cannot receive it until Financial Minister Trust of Funds Federal Republic of Nigeria stamp/sign it.
THANKS, WAITE YOUR PROMPT RESPOND
BEST REGARDS TO YOU
MR.WILLIAM EDWARD
MANAGING DIRECTOR
WESTERN UNION DEPARTMENT
DIRECT LINE:(+234 90-7751-4637)
WEBSITE: WWW.WESTERN UNION
URGENT RESPOND NEEDED FROM YOU
Scam Email
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