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
| British Lottery scam using fake western union to collect fees |
NAME: MRS MARY IBE REF: CBN/IRD/-NY-CBX/021/11 RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
Attention,Security payment Identification Number: XWUNTM000182
This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
Your Lottery Over-due payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $5,850,000.00 Million through Western Union Money Transfer System NEW YEAR celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $4,000 United States America Dollars daily as Western Union laws here does not allow transferring funds above $4,000 at once from this country to another, but will be sending under installment of $4,000 daily till the amount is completely paid.
WE HAVE TODAY TRANSFERRED 4,000 USD ON YOUR NAME AND ITS AVAILABLE FOR PICK BY
RECEIVER.. HERE IS THE WESTERN UNION INFORMATION
Sender's name_______Clarence Corass
Amount Sent $4,000
Text Question: When
Text Answer: Now
HERE IS THE INFORMATION TO USE TO SEND THE MONEY $79.00
Receivers Name:......................... .....JEFFREY OKE
Country:...................... ........Benin Republic.
Text Question:..................... .........PRAISE?
Amount To Send:......................... .....$79 USD.
TO CONFIRM YOUR PAYMENT KINDLY DIAL THE TOLL FREE NUMBER (315) 284-0773 AND
PUT IN THE MTCN 10 DIGIT NUMBER (MTCN_0716797753) TO CONFIRM THE AVAILABILITY OF UR FUNDS WHICH WAS SENT TO YOUR NAME LEASE NOTE THAT YOU CAN NOT RECEIVE YOUR FUNDS UNTIL YOU MAKE THE DEPOSIT OF ( $79 USD BEING FOR THE (ACTIVATION AND ENDORSMENT FEES)BEFORE YOU CAN START ECEIVING YOUR FUNDS OF 4000 USD EVERYDAY VIA WESTERN UNION MONEY TRANSFer office
Secondly, you are hereby advice to stop dealing with your present transaction,they are Fraudulent Offices and the non-officials member of the Bank as this is illegal act and you have to stop further communication, if you wish toreceive your payment immediately through the Western Union Office
You will pick up YOUR 1ST payment at any western union office nearest to you assoon as you send the ($79 USD) endorsement & daily activation file fee today.WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS,BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED.
You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $5.850 Million dollars to
you as a matter of urgency with the required below details immediately you are ready to send the ($79 USD.)
(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.
As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the Western Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US4000 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.
Our Regards and we are sorry for the inconvenience please bears with us. Thanks for your co-operation and Waiting to hear from you soonest.
We look forward to serving you better.
NAME: Dr. Stephen Williams
Telephone number +229 68553670
Western Union Payments
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Benin Republic