Your Funds transfer

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-15 16:58:13
Nigerian/419 Scam
Your Funds transfer 
 Scammer
  Information
Name:
Mr.Zulfiquar Ali Sulaiman
Email Address:
w.clerk@aol.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...

(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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