Scam Tip Report #95313 - YOUR FUNDS


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 10:22:59
Nigerian/419 Scam
YOUR FUNDS 
 Scammer
  Information
Name:
MR.PETER UJU
Email Address:
filloffice996@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....

email sent: Wed, 3 Apr 2019 06:28:00 -0700 (PDT)
X-Originating-IP: [197.210.52.228] Scammer IP Block NIGERIA scammer: IMS Implementation

ATTENTION DEAR.

How are you, Hope all is fine. We the WESTERN UNION office are here to inform you about the transfer of your total fund which you have been suffering for years and up till date you have note received it from the Money Gram Offices and other fake offices Claiming to be the real one.

So be informed that your fund is now ready in WESTERN UNION to be transfer to you which you will be receiving $3,500 per day until your total fund of $2.5 Million complete. After our meeting today we concluded that your first payment will be sent to you today so fell free to comply with this office. Main while you are to Reconfirm the information bellow and forward it to our department for the transfer to take place immediately.

Full Name=========
Country===========
Direct Phone======
Home Address========
City=======
Question========
Answer===============

Note that after confirming your INFO the only money you will send is $59 been the Renewing of your File from (I.M.F. Office) with information Bellow so that we can proceed for the transfer of first payment immediately.

Receivers Name:Kate Ume
Country: Benin Republic
City: Cotonou
Text Question: Today
Answer: Today
Amount$59
MTCN,

Looking forward to hear from you after the payment and be informed that F.B.I is now wear of this transaction and they are now monitoring you so if you contact any office without this WESTERN UNION Department office you will be caught by the F.B.I and here your CODE (WU066) any office that contacted you without using this Code as a Subject Do Not Reply it and be forwarded to us to investigate. Thank you for your understand and look forward to hear from you and may God Bless you.

THANKS FOR OUR PATRONAGE,
YOURS SINCERELY


MR.PETER UJU.
E-MAIL=( ministryofinance201@outlook.com )
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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) or any gift cards 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