Scam Tip Report #88504 - Welcome to western union office


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-24 21:01:25
Nigerian/419 Scam
Welcome to western union office 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westernunionoffice845@gmail.com
Telephone:
646-930-8322
X-Originating-IP: [197.234.219.39] Known Scammer BENIN

The International Monetary Fund is compensating some scam victims and your email address was found in the scam victims list. This Western union®office has been mandated by the IMF to transfer your compensation to you via Western Union®Money Transfer..call or text [+1646-930-8322]

This is Mr. Henry Moore the western union director, am emailing you to inform
you about your fund which is brought today in our office by (IMF) office here
in the united states through the last discussion held today by the president
of Benin Republic and is about to transfer to You once we confirm with your
information so that we can give you the details of your fund at money gram
today.please confirm with current info to avoid the wrong transfer and indeed
here to save you well as instructed.
Such as

(Receivers name)............
(Country)....................
(Address)...................
(Phone Number)...........
(Your )................
(ID copy).............
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you because this was the instruction given to us by the IMF office here in the USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa

NOTICE: To text or call this office for any question [+1646-930-8322]
Sincerely,
Name: Mr. Henry Moore.
Managing Director for Western union

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