Scam Tip Report #93297 - Your Compensation Fund Have approved,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-18 08:56:08
Nigerian/419 Scam
Your Compensation Fund Have approved, 
 Scammer
  Information
Name:
Mr.Moore Ben
Email Address:
w_union.transfer@yahoo.com
Telephone:
234 903-008 2534
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.

Attn: Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database through Western Union to Nigeria, South Africa, United Kingdom, Malaysia, United States, Benin republic and other countries.

However, in other to compensate you, the financial intelligence unit in Collaboration with the UN from Counter-terrorism Division is giving out $2.500,000.00 dollars each via Western Union.

I wish to inform you that the Transfer Process have been initiated and the first Test transfer was successful, please kindly go to any nearest western union and pick up the money then call me back to send you another $7,500 USD

Here is the Western Union information to pick up the $7,500 that was sent. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-service/tracktransfersuccess

MTCN Number: #909-040-8760
Sender’s Name: Rebecca J Cliford
Senders Country: Nigeria
Amount: $7,500

Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us conclude with your Compensation Fund Transfer Successfully.

Thanks & Regards
Mr.Moore Ben # call or text SMS AT +234 903-008 2534
May God Be With You
From The World Bank Group.Org

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

 Got more information on this Scam/Scammer?
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