Scam Tip Report #94203 - contact the western union head office Mr. Richard James director


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-07 18:07:35
Nigerian/419 Scam
contact the western union head office Mr. Richard James director 
 Scammer
  Information
Name:
Deborah c. Martins
Email Address:
westernunionoffice471@gmail.com
Telephone:
229.99.666.407
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....

Attention My Dear

Your first Payment of $5000 usd is approved to send to you today by the united nation, So kindly reconfirm your receiver's name information to the western union office for the approval of our fund payment of ($3.500`000`USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF Authority office within 24 hours this is the instruction given to us by the IMF.

Your Receivers Name _______
Your Country:_____________
Your Telephone: No_______
Your occupation :__________
Your Address: _____________
Your Passport ID: __________

Contact person Director : Mr,  Richard James
Telephone number: +229.99.666.407
Contact Email( westernunionoffice471@gmail.com )

The western union Office will release your payment to you and the maximum amount you will be receiving each day from today is $5000 usd daily until the funds complete transfer to you Once They receive your information today. The transfer will commence.

The United nation is compensating all the scam victims with the sum of ($3.500`000`00USD) each, and your email address and phone number was found in the scam victim's list. So you are instructed to contact the western union head office  Mr. Richard James director immediately you receive this email for the release of your your first payment of $,5,000 usd to you today .

Thanks

Mrs Deborah c. Martins

Director, Chair of the Compensation and Benefits Committee WESTERN UNION Benin republic west Africa.

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 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