Scam Tip Report #94242 - THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER NIGERIA REPUBLIC
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-10 18:53:01 Nigerian/419 Scam |  THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER NIGERIA REPUBLIC
197.210.54.183 Scammer IP Block NIGERIA Attention Beneficiary, I want you to be informed that your first payment of $5,000. has been sent to you and the payment is currently available to pick up by you but the western union over there in your country can not pay you the money due to an instruction from IMF Office International Monetary Fund they told us to put the money on hold,so that you may not by any chance pick the fund until you fulfill the necessary financial obligations for the transfer of your funds and send the $100 USD as it cannot be deducted from your principal fund due to the sensitive nature of the transfer of your funds and the comprehensive insurance cover against lost on transit which will help to avoid anybody else having any access to your total funds $2.8million usd until it is completely sent to you; The IMF and United Nations authority FINANCIAL SUPERVENTION Team instructed us the western union here to hold the fund so that you can not pick the money until you pay the transfer charges of your funds And the IMF further declared that immediately you send the $100USD then the first $5,000 will be released to you to pick the money and for us to continue the transaction. Now, for you to confirm the payment. Here is the payment information's of the $5,000. we sent to you to day . So for you to confirm the payment. Track the fund online and see that the $5,000. is available to pick up by receiver. But you can not pick it due to the above reason/s. Please be informed that we can not release the transfer without you having fulfilled all your financial obligation/s as required by the International Monetary Fund IMF . Therefore, you need to pay the transfer charges of your funds as instructed by the IMF which will cost you $100 USD only. Please, I will advise you to make this payment so that we the western union will release your fund today. So kindly send the $100 USD. through western union money transfer with this information's BELOW; RECEIVER'S------------NNAMDI IGBANUGO COUNTRY------------NIGERIA REPUBLIC CITY-----------LAGOS TEST QUESTION----------IN GOD TEST ANSWER----------WE TRUST AMOUNT NEEDED---------$100USD. Furthermore, the total amount to be transfered to you from this office is $2.8million USD. as instructed by Mr. JOHN MIKE from the Ministry of Finance NIGERIA REPUBLIC. THANKS, THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER NIGERIA REPUBLIC 1 Full name: ______________ 2 Address: _______________ 3 Country: _______________ 4 City: ________________ 5 Telephone:______________ 6 Age:_______________ 7 Occupation: ______________ 8 Sex: _______________ Awaiting your urgent response. Sincerely, Greg Allen Call phone:+234803628-0224 Western Union Payments Posted by FRAUDFYI at 6:06 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 | ||||
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