Scam Tip Report #95454 - Reminder
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 03:23:01
Nigerian/419 Scam
|  +1 Reminder This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Beneficiary
Following our discussions with the officials of the Federal Ministry of Justice, the Financial Intelligence Unit under the auspice of the Organization for Economic Co-operation and Development, we write to inform you that we have been mandated by the International Monetary Fund (IMF) to make payment of the sum of One Million Five Hundred Thousand United States Dollars (US$1.5MILLION) as part of Compensation and Restitution of your age-long inheritance in which funds shall be paid by Western Union Transfer Payment.
The money has been deposited with the Western Union Agency as MTCN credit card, as they shall be sending the money to you in bits of US$3,000 until the total payment is completed.
We are very glad to inform you that they have processed your first payment of US$3,000, but bear it in mind that the $3,000.00usd will not be given to you except you pay for the service charges of $75.00. In this regard, we shall then release your first $3000.00 to enable you pick it up and get back to us for the second and other payments. You can track the already processed first payment by logging on www.westernunion.com, to confirm availanility of payment
1)Senders Name:: Billy wright
2)MTCN Number::: 187-787-5020
3)Amount::: $3000.00 USD.
Track it with our website https://wumt.westernunion.com/asp/orderStatus.asp?country=CN
To consummate this transaction, kindly re-confirm as follows.
1.Your Full Name...
2.Your Address...
3.Your Telephone Number....
4.Occupation.......
5.Country....
As soon as we hear from you, we shall advise you on how to send the transfer charge of $75.00 to us
and within 24hours your first payment is received by you.
Thanks for your anticipated response
Yours in service
Dr (Mrs) Victoria Magnus- Abe
Director General,
Budget Regulatory Authority
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-15 17:21:09 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
197.242.115.86 Scammer IP Block NIGERIA ISP: Spectranet Limited
Dear
Sequel to the Federal Government of Nigeria Memo of March 13th 2019 on Unclaimed funds in the vault of the Central Bank of Nigeria owing to the introduction of the Treasury Single account , we have been saddled , to check the records as it affects numerous Contractors whose payment has been unpaid for a long time, Compensation funds allocated to you as a Scam Victim has been left unpaid due to over zealous Government Officials in your effort to get this Claim.
It is against this background that we have been mandated to make this Inheritance payment to Individual or Corporate bodies in Tranches by Western Union Money Transfer as a fastest means of Payment without Further bottlenecks
We have received your detailed particulars and be informed that as soon as we receive the service charge of 75$ , the Western Union Agency shall release the first batch of payment to you immediately.It is the duty of this office to ensure compliance and see that your fund is repartriated to you without any hitches as we shall act in good faith and conscientiously.
This is important because of exceptions raised by Periodical Auditors that are sent to the Budget Office by the Federal Ministry of Finance.We advise that you expedite action so that your funds can be released forthwith
We shall advise you to send the transfer charge of $75.00 to us and within 24hours your first payment is received by you.
The service charge of 75$ should be sent by western union money transfer to
NAME. JOHN MATTHEW
ADDRESS. FEDERAL SECRETARIAT COMPLEX, LAGOS
COUNTRY. NIGERIA
POST CODE. 2341
As soon as this is done, kindly send to us scan copy of the payment slip for our records
Thanks for your anticipated Co-operation
Dr (Mrs) Victoria Magnus- Abe
Director General,
Budget Regulatory Authority
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam EmailDelivered-To: @gmail.com
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From: DEBT RENCONCILIATION OFFICE
To: @gmail.com
Subject:
Content-Type: text/html; charset=UTF-8
Date: Mon, 15 Apr 2019 14:29:38 +0200
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