Scam Tip Report #94242 - THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER NIGERIA REPUBLIC


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-10 10:53:01
Nigerian/419 Scam
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER NIGERIA REPUBLIC 
 Scammer
  Information
Name:
Greg Allen
Email Address:
gregallena9@gmail.com
Telephone:
234803628-0224
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....

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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