Scam Tip Report #90603 - Western Union office
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-05-13 20:14:38 Nigerian/419 Scam
| +2 Western Union office DKIM: 'FAIL' with domain yahoo.com
Contact American First Credit Union Bank..
Attn:Dear,
This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State - American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.
Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:credit_union@yahoo.com
Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.
The following information is require from you;
You full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity
Remain Bless
Mr.Jack William..
(Financial Bank Group Management) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 22:22:38 |
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Hi
The amount of tax fee is about 300pounds sterling Great Britain money and that is all, after paying the tax the pin will release and then you can be free to use the pin and transfer your money into your personal account.
This is only money you are going to pay.
I am waiting
Mr. Douglas Civilian
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-20 22:46:52 |
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Thank you very much for the mail and for your information filled, We are to notify you that we have open online account for you in this bank with this A/c number 789951566 which You can use it and login to our website: https://webaccess.americafirst.com/AFCU/Login.aspx
When you login into this website you only have access to do transfer $500,500.00 per day until you transfer your total fund OK simply follow the instruction please to help us finalized this urgent.
Thanks you.
My Identification ID Copy attach
Mr. Douglas Civilian
Phone number +18189400200
Scam Email
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