Scam Tip Report #917 - Western Union and cashiers check fraud
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Chicago, IL, United States 2011-09-14 22:30:06 Nigerian/419 Scam |  Western Union and cashiers check fraud
Funds for the Western Union Evaluation will be delivered to your address this morning by FEDEX. Follow the below instructions to complete the Evaluation. 1.1 Deduct your compensation of $300 after cashing the received funds at your local bank. 1.2 Deduct another $200 for Western Union service fees. Find the nearest Western Union outlet in your zip code to evaluate and pose as a customer making a wire transfer to a relative in WA. Make a wire transfer of the remainder funds after deduction of your compensation and other expenditures to the below information. Receivers Name: Sara Nelson Destination: 6511 24th Avenue NW, Seattle, WA 98117 Be sure to observe how long it took you to get services, intelligence of the attendant and Customer service professionalism during the transfer process and under no circumstances should the Western Union Agents know this evaluation is being carried out on them. Email me as soon as you make the transfer with the following information; MTCN #, Name And Address Of Sender, Western Union outlet evaluated. A questionnaire form regarding your overall experience with Western Union will be emailed to you after we receive the transfer information. Thank you and get back to me as soon as the survey is completed today. Sincerely, Charles Hall | |||||
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