Scam Tip Report #28628 - SCAMMER CLAIMS BRIAN MOYNIHAN IS ALSO DIRECTOR OF WESTERN UNION......BRIAN SURE KEEPS BUSY.


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-25 16:29:29
Nigerian/419 Scam
SCAMMER CLAIMS BRIAN MOYNIHAN IS ALSO DIRECTOR OF WESTERN UNION......BRIAN SURE KEEPS BUSY. 
 Scammer
  Information
Name:
"Mr.Brian Moynihan\(CEO\)"
Email Address:
westerunion876@gmail.com
Telephone:
602-2814-276

WESTERN UNION DEPARTMENT HEAD OFFICE
Tele (602-2814-276)
Corporate Office Headquarters,Charlotte,N.C..

Dear Customer,

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before April ending this year but nothing comes up from you as indication from the funds owner.

the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number and your Email and password immediately so that we can Vilify your email and make sure that they is know hackers on it before we can update you the MTCN number
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Brian Moynihan(CEO)
DIRECTOR of Western union
Tele (602-2814-276)
Corporate Office Headquarters,Charlotte,N.C.

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