Scam Tip Report #91591 - From Western Union Money Transfer Service


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-06-30 10:15:40
Nigerian/419 Scam
From Western Union Money Transfer Service 
 Scammer
  Information
Name:
Debra Miller
Email Address:
inc.wunionagentservice@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.45.183] NIGERIA ISP: MTN Nigeria

Western Union
Money Transfer Service
1155 S 11th St
Beaumont, TX 77701-4742
Open until 9:00 PM

This email is reach you today being the 30th of June 2018 from the Western Union Agent Beaumont,Texas in conjunction with United Nation Compensation Award Committee and I as the Director of Western Union Agent here in Beaumont,Texas wishes to inform you know that due to some fake ID and website from the internet hoax and hackers in Africa especial in Nigerian, Ghana, Benin and Burkina Faso we have agreed with the Federal Ministry of Finance and the United Nation Compensation Award Committee in this State to transfer your Funds from one so called Western Union Agent under management of Central Bank of Africa (CBA) over there in Benin to My Western Union Head Office here in Beaumont. TX so that it will be easy for you to receive your approved Compensation Funds without any fee as some of the Bank over there in Africa formed
the habit of demanding unnecessary fees from the customers and at last they mighty not complete the Transfer for one reason or the other due to poor Management.

As matter of fact, according to the the United Nation Compensation Award Committee, the main reason they channel this payment in this way is that they noticed that you have sent a lot of funds to Africa there by Western Union and Money Gram with hope that you will receive your funds and at last you will receive nothing rather than keep receiving unfulfilled promise from them, NOW as Director of Western Union here I hereby assure you that this is time for you to get your Re-compensation approved and signed Funds from the office here so for immediate payment of your fund from this hour kindly provide me with your personal information such as in bellow form.

Full Name you want me to be sending your funds
First Name........
Middle Name........
Last Name.........
Address...........
Zip Code.........
Phone............

Note that the total money diverted to my Office here is $850,000 and i will be sending to you $3,250 2 times very day making it $6,500 per-day contact us to this Email- inc.wunionagentservice@gmail.com

I await your email responds asap

Thanks,
Mrs.Debra Miller
Western Union Money Transfer Service
1155 S 11th St Beaumont, TX 77701-4742
C2013 Western Union Holdings, Inc., All Rights Reserved

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING