Scam Tip Report #94250 - First Bank Western Union Office


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-11 07:03:41
Nigerian/419 Scam
First Bank Western Union Office 
 Scammer
  Information
Name:
Peter White
Email Address:
westernu4nionoffice@gmail.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....

Western Union BONUS Payments
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
NIGERIA /ADDRESS 455 AGBOKOU,LEEKI LAGOS.
WEB:http: //site.www.westernunion.com/
You can contact us here (westernu4nionoffice@gmail.com )

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $145 up, in order to receive your
payment of which we didn’t hear from you for sometime now.

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $75.00 immediately so that we will register your payment and for you to start receive $5000.00 as from tomorrow.

Be advice that there is no time again for us to call any person on phone unless you will .
After the payment of $75.00 you will start receiving your money every day $5000.00 through Western Union until the full payment of $2.500.000..00 is completed

Send the money through Western Union Money Transfer with the information below,

Receiver Name......... JOHN AMADI
Address: #25 Ojo Igbede Road liembe Lagos
Country............Lagos
CITY..............Nigerira
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $75.00
MTCN.......................

Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here, Remain bless in the name of our lord Jesus Christ. We expect your prompt response to this message.

The moment i receive the payment of $75 i will release the first payment information of $5000 to you and you will pick up the money and i will send you money.

Waiting for your reply.

Mr.Peter White
First Bank Western Union Office Nigeria
THIS IS OUR CONDUCT CODE (303)
You can contact us here (westernu4nionoffice@gmail.com
...

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?
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