Scam Tip Report #27519 - SCAMMER IMPERSONATING WESTERN UNION.......MORE IMAGINARY AFRICAN FUNDS IF I PAY 419 ADVANCE FEE.


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-03-16 19:30:36
Nigerian/419 Scam
SCAMMER IMPERSONATING WESTERN UNION.......MORE IMAGINARY AFRICAN FUNDS IF I PAY 419 ADVANCE FEE. 
 Scammer
  Information
Name:
"Mr. Mark Henry" KEN NONSO
Email Address:
www.western_union0076@outlook.com
Welcome to Western Union.

URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE MONEY TRANSFER.

I RECEIVED A PHONE CALL TODAY BEING 16th OF MARCH 2016 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS TELEPHONE NUMBER (602-2814-276) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST. SPC.649, HUNTINGTON BEACH, CA. 92648

INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD TRANSFER YOUR FUNDS TO HIS BANK ACCOUNT IN USA BECAUSE HE IS YOUR NEXT OF KIN TO YOUR FUNDS OF $3.5 MILLION

USD, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

WELL, I’M TOTALLY CONFUSED OVER HERE. I'M VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY

THE EMAILS I SENT TO YOU REGARDING THE TRANSFER OF YOUR FIRST PAY OF $3000 USD WHICH IS READY OVER A WEEK NOW.
THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER
TO MAKE SURE THAT YOUR FUND WILL BE TRANSFER TO HIM AS YOUR NEXT OF KIN TO YOUR $3.5 MILLION USD?SO MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL

LIFE ON THE LAST DAY TO COME I AM VERY! VERY!!
SORRY!!!

PLEASE I WILL LIKE TO HEAR FROM ANY BODY FOR ME TO BE 100% SURE THAT WHAT MR. WILLIAM JOHN SAID IS TRUE? SO I'M STILL WAITING FOR A RESPOND?

FINALLY, HE IS READY TO CLEAR THE FUND WITH $65 DOLLAR REQUESTED AND
OBTAIN AFFIDAVIT ON HIS BEHALF SO PLEASE LET SOMEONE LET US KNOW WHAT IS GOING ON.NOW WE ARE WAITING TO HEAR FROM SOMEBODY WITHIN 24/HOURS,SO THAT I WILL GO AHEAD

ALLOWING HIM TO SEND THE $65 FOR THE SIGN OF THE CERTIFICATE FOR YOUR FUNDS TO HIS DIRECT BANK ACCOUNT IN USA . THIS IS THE ACCOUNT HE GAVE TO US WHERE WE WILL

TRANSFER THE 3.5MILLION,
ACCOUNT NUMBER; 7476326447
ACCOUNT; NAME WILLIAM JOHN.

NOW HE NEED THE INFORMATION HE WILL USE SEND THE $65USD RIGHT NOW IS VERY URGENT.

YOU WILL USE THIS INFORMATION AND DO THE PAYMENT THROUGH MONEY GRAM, SO THAT TO ENABLE US COMMENCE THE TRANSFER IMMEDIATELY OK,

RECEIVER NAME_____ KEN NONSO
COUNTRY____________BENIN Du REPUBLIC
CITY________________COTONOU
TEXT QUESTION_______IN GOD?
ANSWER_____________WE TRUST.
AMOUNT ____$65.UNITED STATE DOLLAR

WE ARE WAITING FOR YOUR RESPOND URGENT?
To have the Money Transfer Control Number....................... (M.T.C.N)
SENDER'S NAME ....................
MAY GOD ALMIGHTY BLESS YOU AND YOUR FAMILY

THANKS
MAY YOUR SOUL REST IN PERFECT PEACE
YOURS SINCERELY
Mr. Mark Henry
DIRECTOR

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