Western Union (?)
Complaint 28893 Details
- Date Occurred: 10/23/2013
- Reported Damages: $5,000,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
underneith welcome to western union details state from sender [email protected]
2010 - 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
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FROM:
Welcome to Western Union®
Message flagged Sunday, October 23, 2011 10:27 AMMessage body
2010 - 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Attention: E-mail Address Owner
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you.
We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;
Receiver's name:......
Address:.......
Country:........
Phone number:........
Age:......
Attached copy of your Identification.....
Contact our Customer Care at ( [email protected] ) with your full information.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
We will start the transfer as soon as we received your information.
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
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This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding
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- larrys692000 SBID #d88c5d3153
- Posted 10/23/2013
Comments
- Paul SBID #1ca6facd17
- Posted 10/23/2013
- This is a variation of the Prince Mantubu scam - Where a prince is supposedly trying to get his money out of the country but will give you 10000$ if you let him transfer money to your account. The catch is ALWAYS that you pay fees either through Western Union or some similar method that won't refund your money. You pay the fees and you never see the money. Any time they want your bank info, credit card info or you to pay a fee -ITS A SCAM!
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Company Statistics
- Complaint Against Western Union
- Complaints Filed: 139
- Reported Damages: $12,977,468.54
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