Scam Tip Report #93235 - YOUR WESTERN UNION PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-14 13:24:43
Nigerian/419 Scam
YOUR WESTERN UNION PAYMENT 
 Scammer
  Information
Name:
James Mathew
Email Address:
d.irector@dr.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

SPF: FAIL with IP 66.163.190.34

Western Union Money Transfer
Address: 3519 Blv Du 13 Janv Bp 3925 Doulassame Lome, Togo

Dear Customer

The detail below is your outstanding payment waiting to pick up in next minutes the allocation code was applied. The payment is there, you can track it by MTCN : -399-459-8523/$5,000 westernunion.com and confirm it online. Like I said there is some thing they used to call allocation Code we have found out that in situation of your payment that it needs the allocation code to enable our sever locate the sever of Western Union head office in order for their network to power the payment and make it available for your pick up, we have tried to have the code through fund Administrator department but found out that they need $85 for it including clearance. You will be able to pick up your payment in next minutes of receiving the cost from you. Note that it is only option left and that is why we are contacting you about it. In this regards we can’t do otherwise. Your payment is on the system waiting, you can pick it within 40 minutes of providing the fee to this office. You can even wait at same office and pick up yours within 40 minutes. Send the fee to below information by Western Union or Money gram or RIA. I urge you to send the $85 today to below information.

Name: Jerry Ade
Country: Togo
State: Lome
Question: when
Answer: today

Your fund is real, legitimate and legal and it is 100% risk free and you must receive it. Please this is not the same thing as what you may be thinking on the contrary. I have told you to repose your confidence in me and give me your trust. The management of Western Union wishes to assure you that your fund must surly get to you. Western Union does guarantee delivery of suitability of goods or service paid for with service. Our Western Union office is service provider. Customer and beneficiary agree are guaranteed. I Edward Mathew stands to assure you once again on behalf of this office that you shall not be ask for more fee, I urge you to come up with $85 today. You are guarantee that $85 is only and fee needed in this transaction. We are obliged to make your fund receive-able to you once the last fee is paid. This office is here to inform you that you shall received your fund less than 40 minutes of confirming the last fee of $85 from you. This office shall not fail to pay out your full amount of $2,500,000 money to you. You are guaranteed of your fund less than 40 minutes of receiving the fee. This office shall be responsible for more fees or out come of money after the payment of $85.Failure to fulfill below message the court of law shall use it as evidence against us and I shall be responsible for any damage or inconvenience. We are simple, efficient and user friendly. “We are committed to innovating through products and services in the financial technology space that will ensure our customers have the best banking experience with all our service. Bonds and Guarantees. Go ahead send the last $85 and count on us this time, I promised i will not let you down.

Here is the first payment information of you $5,000.00 each so go now and pick it up, but remember that you have to first send the clearance fee of $85, the good news is that you may wait in western union for 30 minutes after sending the clearance fee so that you can claim your first payment immediately. Now you can login to western union website with this link: https://www.westernunion.com/global-service/track-transfer to check out your transfer first but please make sure that you send the clearance charges first and wait for your confirmation after half hour before going for your claims ok.

(1) Sender's Name:-------------- WILIAM HARDER
MTCN : -------------- 399-459-8523
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000

Thanks for your understanding
James Mathew

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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