The "Western Union Money Transfer Worldwide Scam Victims Compensation"
Western Union customers who have received the "Western Union Money Transfer Worldwide Scam Victims Compensation" email below are asked not to follow the instructions in it. This is because the email is an advance fee scam. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
The "Western Union Money Transfer Worldwide Scam Victims Compensation"
From: Western union - western.@onyx.ocn.ne.jp
Date: February 2, 2019 at 2:40:00 AM MST
Subject: Welcome to Western union Money Transfer Worldwide
Reply-To: Western union - westernunion3387@gmail.com
Welcome to Western union Money Transfer Worldwide
Department Of Western union United States Of America.
Address 1 Columbus Ave, New York, NY 10006, United States Of America
Greetings From Western unionOffice Department
This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and you email were found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now 28 till 4th March 2019 you will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the first $5000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $4.5 Million Dollars.
You have only six hours to reply this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of today is below
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY Western union LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.
Track the MTCN track) by visiting::::::::: https://secure.Westernunion.com/track
Money Transfer Control Number (M.T.C.N): #4419463942 trackm this number
Sender First Name: Don
Sender Last Name: John
Amount Sent= $5000 usd
NOTE; That your first $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western union Office Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you to enable us place the payment to your name and transfer the fund to you.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name: ___
Your Country: __
Your Direct Telephone Numbers: ___
Your Current Home Address: _
Your Current Occupation: _________
Your Age: ___________
Your Email Address: ____
Further more you advised to reply us as the instruction was passed that Within 6 hours without hearing from you,
Name: Daniel Robert
Manager Director for Western Union California USA.
Texting +1(203)347-2003
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