Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? |
Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $1.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file number KGU/8020182590,please note $5,500 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $1.5 millions USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated below:
1.SENDER NAME:... CLARENCE CORASS
4.AMOUNT ..........$5,500 USD
7.Date of order: 3/07/2018
8.Time of order: 9:40 p.m.
9.Amount sent: $5,000
10.Money transfer fee Activate: $50 Usd
11.Total amount: $5,555
12..MTCN...... 37847***** ( Available for pick up by receiver)
Forward your below information to perfect the transfer under your name,
Receiver's full Name_______________
Phone Number: _____________
You need to send the activation fee $50Usd,before then you will see the complete 10 Digit number to pick up the needed $5,500 Which have been sent to you today. So please act fast by sending the $50Usd with the information below for the pick up of your $5,500 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came to our office saying that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Call Director: Mr. James Peres .
Tel: + 1 970 414 1973
HERE IS THE MONEY GRAM/WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $50 Usd.
(YOU CAN SEND US AN ITUNES CARD, STEAM WALLET CARD, AMAZON CARD, SEPHORA CARD, EBAY CARD OR NIKE CARD)
Receiver's Name:.. NDU UDOBI
MTCN # .................
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5,500 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $50Usd upon your response. Call Mr. Robert Anthony on phone Tel: + 1 970 414 1973 . as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Waiting to hear from you soon.
Mr James Perez
Western Union Payment Officer
Foreign Operation Manager
Direct Tele: + 1 970 414 1973 .
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