Scam Tip Report #95946 - FROM THE WESTERN UNION PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-25 10:38:48
Nigerian/419 Scam
FROM THE WESTERN UNION PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA 
 Scammer
  Information
Name:
Ruth Wells
Email Address:
offdoccf1@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 PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA.
Add----=6500 Skillman St Ste 100 Dallas,TX
Email--=(westernunionpaymenttexas@accountant.com)
Website-=www.westernunion.com,tx
Date---=23rd May 2019


Attention:beneficiary customer,

This is to notify you on how you will receive your compensation fund worth of One Million, Eight Hundred and Fifty Thousand United State Dollars($1.850.000.00 us), which was deposited in this office by one Mr. Wallace Harrison of the United Nation Compensation Unit,New York,U.S.A.

We had an agreement with your depositor that we shall be sending you your fund install-mentally at the rate of $8,500usd everyday until the total fund is completely sent to you which we have already processed your first payment but it is not through because the WESTERN UNION LAW ENFORCEMENT AGENCY imposed a new LAW that any fund deposited with Western union that is above One Million United State Dollars must pay a TAX of $555usd to the agency before the fund will be released to the owner,so we demand that this money be paid before we start sending your fund to you as agreed.

If you are ready to start receiving your fund, you should go to any nearest Western Union or Money gram office and send the TAX charge via the information below :

Receiver name...
City......,,,,,
State..........
Country,,,,,,,,U.S.A.
Amount,,,,,,,,,$555usd only
MTCN,,,,,,,,,,,
Sender,,,,,,,,,
Sender name,,,,

We assured you that once this TAX charge is confirmed paid,we shall go ahead to release and send you your first payment of $8,500usd as soon as possible and you will receive it within the space of 4 hours there in your area.

Or

If you are not allowed to send money through Western Union or Money gram, you should send an iTunes CARD worth the TAX Charge.

NOTE -This charge cannot be deducted from your fund because it is against the Western Union law.

We awaits your urgent response to this message with the payment information for our urgent release of your first payment.

Thanks for your understandings.

Faithfully yours

Mrs.Ruth Wells
Payment officer

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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