Scam Tip Report #92683 - Hello__Dear Esteemed, Customer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-06 13:52:01
Nigerian/419 Scam
Hello__Dear Esteemed, Customer 
 Scammer
  Information
Name:
Beatrice Amar
Email Address:
westernunion9383@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.41.251] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

WESTERN UNION HEAD OFFICE NAIROBI, KENYA

Hello__Dear Esteemed, Customer

Welcome you from Western Union Money Transfer Head office Nairobi, Kenya, we are using this medium to update you of the New Development and Resolution of Compensation contract that was passed today,The Board of Power, Authority of Justice Court Order with African Union have given us contract & instruction to notify you of your payment compensation fund of (US$12,000.000,00),After the meeting held on your behalf with order, This is to notify you about the latest development concerning your payments compensation total sum of $12,000, 000, 00, which deposited to our custody, beside,the Power Authority of Justice Court Order has signed the files your funds to be starting transferring into your designated address without further delay. So be inform that we Western Union Money Transfer HQ has been giving/writing this notification to keep posted for all our customers their name listed reference and your name is among if you recive this email today,the purpose of this notification is to use it help all people failed into victims,meanwhile avoid delaying your fund total sum of $12,000,000,00 or transfer it to another name, you need to reconfirm to us your full information and send us total amount of $175,due to your fund transfer access code, before starting sending your payment to your name.

For more than 150 years, the familiar signs of Western Union have stood as a trusted symbol for connecting friends, family and businesses around the world. Known today as an innovator in financial services, The Western Union Company has become an industry leader in global money transfer with over 478,000 Agent locations in 200 countries and territories, From the roots of our signature telegram business, we expanded and evolved our services in 1871 to offer electronic money transfer. Today, Western Union offers money order, money transfer, payment and prepaid services. While the telegram is a memory, we continue a long history of connecting people around the corner and around the globe with financial services that are fast, reliable and convenient.

Further more, you need to send the total sum of $175.00 right away to use it pursuing your fund transfer access code,because,all the Control numbers information, which you would be using to pick all your fund has to be registered reference, and If you calculate what we have putting in, you will know that we have gone too far to quit or lose accesses, so noted: that after the payment sum of $175.00 for your fund transfer access code, you will start receiving your money every minutes or hours of your choice US$4,500 by western union until your total amount finished. More notification, you needed to fill reference form. Avoid releasing the paper into the wrong hands.


Your Full Name____
Your Home Address____
Tel________
Country_____
State/City_______
Zip Code____

And for the access code:

Receiver's name_____
Country______
City_______
Text Question______
Answer______
Amount______$175.

The moment you submit the payment of $175, we will forward you the paper (Receipt) to be picking up your fund one by one; US$4,500.00, for each MTCN once the access coded was obtained, we are looking forward to hearing from you soonest.

I wish you good luck.
Yours in service
Director (Ms Beatrice Amar) officer

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