Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| ANOTHER FAKE EMAIL FROM "WESTERN UNION"....MORE IMAGINARY MILLIONS IF I PAY A FEE OF $70.00 |
Attention: Dear Beneficiary,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $199,in order to receive your payment of which we didnâ€™t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to the prices. In order words we are now requesting that those involve should pay only the sum of $70.00 to receive all their payment abandoned in our custody.
Besides, my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Fund,to avoid problem or we will cancel the payment for this year until next year because this year is not like last year ,this is 2015, Again after (TWO DAYS) we will enter a new project that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $70.00 immediately so that we will register your payment and to start receiver $3,000.00 as from today or tomorrow.
Be advise that there is no time again for we to call any person on phone unless you will call (+229 99081979 After the payment of $70.00 you will start receiving your money every day $3,000.00 through money gram and Western Union $3,000.00 by western union until the full payment of $900,000,00 is completed. So what you will be receiving per day is $3,000.00, please i want you to read my message well before comply your information to receiver $3,000.00, cannot be release to you until we have register your payment file in book of our government before you can have full access to receiver or track it, because it still on hold till you send the payment.
Contact us with this information's below:
OUR NEW CONTACT PERSON:BARR.JOHN Kurty
First Name: Anthony
Last Name: Fila
TEST ANSWER: You
Send the fee through Western Union Money Transfer with the Information below:
RECEIVER NAME: Ben David
COUNTRY:............ ...Benin Republic
The moment I receive the payment of$70 USD i will release the first Payment information's of $3,000.00 to you and you will pick up the money And I will send you ANOTHER one.
Hoping to hear from you.
MR MARK WILLIAMS
SECOND FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE (0077)
Permanent Link 22.214.171.124
Showing information for the IP address:126.96.36.199
The address resolves to: mogw0640.ocn.ad.jp
There are domains associated with this IP address
Decimal value of the IP: 2576737321
Hexadecimal value of the IP: 9995e429
Binary value of the IP: 10011001100101011110010000101001
Class B (Unicast) - Range: 188.8.131.52 - 184.108.40.206
Prefix: /16 - Addresses: 16.384 networks x 65.536 addresses
This address is in: Japan
Country code: JP