Scam Tip Report #97025 - Your Funds transfer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-15 20:58:13 Nigerian/419 Scam |  Your Funds transfer
(FIRST GULF BANK) WESTERN-UNION TRANSFER OUAGADOUGOU BURKINA FASO Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in nations refused to give you any proof of your release funds. Hope you remembered that your first transfer is $750.000.00 USD, so I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $40,000.00USD per day and this transfer will commence only (12) working days apart of Sundays, please be aware that the remaining total of $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) of your funds will be transferred to you via Online E-Banking transfer and the left balance funds of $960,000.00USD will be given to you via an ATM-Card which will be registered and delivered to you in (10) working days. As I stated, I have arranged $40,000.00USD out of your first $750.000.00 USD which will be remitted to you today via western-union transfer and I want you to follow our advice and policy to make sure that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (10) References control number of your western-union transfer. This is the information’s of you’re prearrange transfer: Money Transfer Reference#: 6439-???? 38 Sender's Name:Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red Money Transfer Reference#: 6109-48???? Sender's Name:Mr.Leon Harris Amount: US$4 , 000.00 Question: Color? Answer: Red Money Transfer Reference#: 2243-???? 12 Sender's Name:Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red Money Transfer Reference#: 7654-???? -32 Sender's Name: Mr.Leon Harris Amount: US$4 , 000.00 Question: Color? Answer: Red Money Transfer Reference#: 5423-???? 31 Sender's Name: Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red Money Transfer Reference#: 3312-22???? Sender's Name:Mr.Leon Harris Amount: US$4 , 000.00 Question: Color? Answer: Red Money Transfer Reference#: 9876-???? 66 Sender's Name:Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red Money Transfer Reference#: 5546-???? -90 Sender's Name:Mr.Leon Harris Amount: US$4 , 000.00 Question: Color? Answer: Red Money Transfer Reference#: 2212-???? 36 Sender's Name:Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red Money Transfer Reference#: 6654-???? -76 Sender's Name:Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red But you are advised to know that this payment/prearrange reference number given to you are not registered or active also obtain ICC CERTIFICATE for collection in any of your western-union branch office, I have told you that as soon as you send the $450.USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $450.USD Send the $450 USD to the following information: COUNTRY: OUAGADOUGOU BURKINA FASO RECEIVER NAME: CHRIST ONNA Question: WHEN Answer: TODAY I waiting to receive a copy of your service payment information on ( wuagency735@gmail.com ) for immediate transferring your fund to your instantly/once your service payment is confirm Regards, Mr.Zulfiquar Ali Sulaiman Burkina Faso Ouagadougou Western-Union Transfer Deptment. Manager-(FAB) clerk.agency1@outlook.fr ... PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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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