Scam Tip Report #97845 - From Western Union Money Transfer: Office In charge Of Your Fund.

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-01 08:49:52
Nigerian/419 Scam
From Western Union Money Transfer: Office In charge Of Your Fund. 
Mrs. Kasit Piromya
Email Address:
Country of Scam:
United States (US)
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...

From Western Union Money Transfer: Office In charge Of Your Fund.
Central World Plaza, Ratchadamri Road
Bangkok 10330 Arkansas.

Attention: Fund Owner.

Based on the instruction passed to this Western Union Money Transfer department from the office of the Presidency US, your total sum of $3,500,000 (Three Million Five Hundred United States Dollars) can only be paid through Western Union Money Transfer Department of Arkansas US. This is to help us check-mate all the fraudulent activities going on here in US and American at large. You shall be paid bit by bit until your total sum is completely paid to you right at the Counter of Western Union Money Transfer Here in Arkansas,

After the meeting that was held in the office of the presidency, Western Union Money Transfer department was held responsible to compensate all the scam victim that passes through our services. in regards to this, we have agreed to pay you a total amount of $3,500,000.00
Note: we cannot pay at once therefore, We scheduled with our upgrade arrangement, to pay $10,000 in every Seven Hours (7 hours) until the funds is completely paid as honorable chambers agreed in today’s meeting. Below is the Money Transfer Control Number (MTCN): (1869058500) For verification Kindly call our service number +1 6203072498 and follow the voice prompt, then insert the control number above to hear the availability of your funds ready for pick up, or visit our official web site, find TRACKING on the top right of the site page, and kindly insert accordingly this detail (Karla Blakeney ) and (1869058500) following the instructions below:

Money Transfer Control Number: (1869058500)
Sender First Name: Karla
Sender Last Name: Blakeney


I am Kasit Piromya, after the failure of the Agent assigned to deliver your Winning Cheque, for the reasons aligned with the British high commission and Top official of United Nation, This Office was ordered from the office of the President to make your payment swiftly via this medium, you will be receiving $10,000 every seven hours, from the above control number till your payment is completed.

This control number (1869058500) should be kept confidential for your own security and to avoid any further complications which you have experienced in the past.

Kindly write back with your current location to channel an active server that will enable you receive payment without any hitches.

Congratulations in advance.

Mrs. Kasit Piromya
Western Union Director


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 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 and include the case number of the police report

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