Scam Tip Report #96916 - FROM MONEY GRAM WESTERN UNION OFFICE THE FBI!!!
| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-09-02 17:51:56
Nigerian/419 Scam
|  +4 FROM MONEY GRAM WESTERN UNION OFFICE THE FBI!!! 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...
SPF: NEUTRAL with IP 50.242.52.153
Server id 14.1.438.0
41.79.195.202 South Africa ISP: Sonic Dynamic IP Clients sonicwireless.co.za
FBI Headquarters
935 Pennsylvania Avenue,NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name among those that have sent money through Western Union and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.
To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the United States Secretary of the Treasury. As a result of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars (U.S.500,000.00USD) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.
This case is being handled and supervised by the FBI therefore we have submitted your details to effect the transfer of your funds to you. Contact the MoneyGram board office through the information below.
CONTACT PERSON: Michael Rafferty
EMAIL: westernunionmoneygram76@gmail.com
Yours sincerely,
Christopher A. Wray
FBI Director
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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 :2019-09-03 12:56:47 |
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1500 Pennsylvania Ave NW, Washington, DC 20220, USA
US Department of the Treasury.
ATTENTION! ATTENTION!! ATTENTION!!!
Attn ,
We are sorry it took a while to get back to you, we were busy processing and profiling your details and it has been verified, your NETSPEND ATM CARD of $500,000.00 is ready for delivery to the nominated address you have given to us.
$500,000.00 will be inside an ATM MASTER CARD and this will take 14 days for shipment to your address, I have attached a scanned copy of your NETSPEND ATM CARD, so get back to me as soon as possible thank you.
Here are the available method that we are to use in sending your funds to you. Please see below different options as follow.
OPTION 1: CHEQUE {AVAILABLE}
$500,000 cheque gets to you in 7 working days and take 4 working days to clear. This option has a service / processing fee of $420
OPTION 2: BANK DEPOSIT / TRANSFER {AVAILABLE}
$500,000 will be transfer and it will clear after 14 working days. This option has a service / processing fee of $480
OPTION 3: ATM MASTER CARD {AVAILABLE}
$500,000 will be inside an ATM MASTER CARD and this will take 7 working days to get delivered to you, 5 days of processing and 2 days for shipment to your address. This option has a service / processing fee of $350
FAQ: Can't the fee be deducted from the $500,000.00?
Answer: The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with UNITED STATE LAW section 13(1) (n) of the national monetary act as adopted in 1999 and amended on 3rd July 2007 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.
Best Regards,
Steven Mnuchin
===================
Secretary Of The Treasury
==========================
WU/MG/CA/04/08/USA/0991
US/TREASURY DEPARTMENT/.Registered No: 1026167.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-03 12:50:31 |
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1500 Pennsylvania Ave NW, Washington, DC 20220, USA
US Department of the Treasury.
ATTENTION! ATTENTION!! ATTENTION!!!
Greetings ,
Kindly print, sign and return back the attached document for final declaration of your funds remittance.
Please disregard any email that does not bear your Reference Number WU/MG/CA/04/08/USA/0991 . Always include this reference code in any email sent to us.
Best Regards,
Steven Mnuchin
===================
Secretary Of The Treasury
===========================
US/TREASURY DEPARTMENT/ Registered No: 1
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-03 12:46:47 |
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Western Union Money Transfer
USPS Post Office Agent Location
California, USA
Greetings ,
Your details is received and confirmed. Please contact the US TREASURY DEPARTMENT for directives/FUNDS remittance immediately.
UNITED STATE TREASURY DEPARTMENT CONTACT DETAILS BELOW.
NAME : Steven Mnuchin
EMAIL: info@us-treasurydpt.com
Please disregard any email that does not bear your Reference Number WU/MG/CA/04/08/USA/0991 . Always include this reference code in any email sent to us.
Best Regards,
Michael Rafferty
WESTERN UNION AGENT-USA.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-03 12:43:31 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Western Union Money Transfer
USPS Post Office Agent Location
California, USA
Hello ,
Greetings from the Compensation Board Office® Money Transfer Agent Location, USPS Post Office California, USA. We acknowledge the receipt of your email and in regard to the fund deposited here by THE TREASURER OF THE UNITED STATES to transfer $500,000,00 dollars to you and also to let you know that this is not a scam, this is very true and legit.
For security reasons and to safe guard your fund, proper verification must be carried out before the fund is transferred. We are deeply sorry for the misfortune which you entered by those fraudsters, but we do not disclose our identity to no one,we work on protocols as to make sure that all funds are transferred to those on default.
We require the details below to compare with the details submitted to us by the depositor The United States Department of the Treasury, to enable us transfer your fund to you without misappropriation, after funds is transferred you can pick-up the fund at any Western Union® Agent locations in your State or Province.
Please fill out the following form in the correct order.
All fields mark with are required.
.Full Name:____________
.Address:___________
.Country:____________
.Sex:__________
.Telephone Number:____________
.Occupation:___________
As soon as these details are received and verified as a true and accurate copy, then you will be redirected to the US treasury department for final verification and FUND approval your fund will be transferred. If you have questions or need assistance please feel free to ask, I am here to help you.
Please disregard any email that does not bear your Reference Number WU/MG/CA/04/08/USA/0991 . Always include this reference code in any email sent to us.
Best Regards,
Michael Rafferty
WESTERN UNION AGENT-USA.
Scam Email
