DESPERATE FOR $$$...PERSISTANT SCAMMER KEEPS SENDING SCAM EMAIL AFTER WESTERN UNION HAS VERIFIED IT AS A SCAM. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-25 21:47:29
Nigerian/419 Scam
DESPERATE FOR $$$...PERSISTANT SCAMMER KEEPS SENDING SCAM EMAIL AFTER WESTERN UNION HAS VERIFIED IT AS A SCAM.  
 Scammer
  Information
Name:
   OGOCHUKWU MABIA
Email Address:
   dept.financeuk@gmail.com
FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS
ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL
BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT
OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of
Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which
have been in our
custody for a long period till date. We learnt that you were asked to
pay some certain
amount in order to receive your (FUNDS) of which you could not then,
due to one reason
or the other.Now Western Union (Department) here is offering you a
(SPECIAL BONUS
COMPENSATION)to help you in receiving your total (FUNDS) in our
custody. In other
words, we are now need (US$96.00) only from you for RE-NEW AND
RECONFIRM FEE YOUR OLD PAYMENT FILE
which was expired to enable you start receiving your (OUTSTANDING
UNCLAIMED FUNDS)
left in our custody.

Meanwhile, this is the last opportunity for you to receive your
(FUNDS) and you are advised for your best interest to comply
immediately with this
resolution and you will start receiving your funds ($10,000 USD) per
day 2x1, totaling
(US$2, 500,000.00)only.Note that after (4 DAYS) of this notice and
you fail to make the
renewal payment as required, then we will convert the funds to
Government Escrow Account
as the law stipulate where which will result to a cancellation of
your payment. Also Note
that after (one week) of this notice, we shall enter for a new
project for the year
and that is our reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send
your details as stated below and also pay the (US$96.00) immediately, so
that we can key in your payment in our PAYMENT DATA BASE to enable
you to start receiving
your payment from tomorrow After the payment of (US$96.00) only you will start
receiving your money every day ($5,000 X 2) either through Western
Union Money Transfer or Money
Gram Express Transfer preferably by you ($10,000 USD) until the full
payment of (US$2, 500,000.00)
only is completed.The total sum you will be receiving per day is
($10,000 USD) in two
payment ($5,000.00 USD X 2)Now re-confirm and forward the below
required information to the Paying
Officer to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

You want to be paid through (T.T WIRE TRANSFER BANK TO BANK)

(1)Bank Name:------------
(2)Account number:----------------
(3)Account Name:-----------------------
(4)Bank Branch Code:--------------------
(5)Bank Swift Code:---------------------
(6)Bank Address:-------------------------
(7)Bank Telephone and Fax no---------------------

PLEASE VIEW THE ATTACHED FILE:

Send the fee via money gram or western union

Receiver's Name:---------------------- OGOCHUKWU MABIA
Receiver's Address:----------------- C/120 surulere
City-------------------------------------- CALAVI
Country :------------------------------- BENIN REP
Test Question:----------------------- WHAT COLOR?
Test Answer:--------------------------- WHITE.
Amount-------------------------------------US$96.00

Yours in service
Engr.Mrs.Lynda F Timothy
Chief Operational Forex Protocol Unit,
International Remittance Department
Moneyweb Private Corporate Bank Limited

************************************************************************************************************************************
RESPONSE FROM WESTERN UNION IN REGARD TO THIS LOW LIFE SCAMMER:




Western Union

Response
Thank you for taking the time to forward this email. We’ve sent it to our internal security department. Western Union strongly recommends that you never reply to the types of emails you forwarded and advises that you never share your personal information with the sender of those emails.

Please don’t reply to this automated message.

If you have more questions, visit our help center or if you think you may be a victim of fraud, call the Western Union fraud hotline at 1-800-448-1492.



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