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Monday, August 7, 2017

Victim Compensation scam email from Mrs. Linda D. Sielck "www."@salsa.ocn.ne.jp Mr. Thomas J. Bailey Central Business District thomas.bailey70@yahoo.com 574-221-0242

Originating IP: 41.79.219.204
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. Thomas J. Bailey <"www."@salsa.ocn.ne.jp> 
reply-to: "Mr. Thomas J. Bailey" <thomas.bailey70@yahoo.com>
to: 
date: Tue, Aug 1, 2017 at 9:26 AM
subject: Attn fund owner,
mailed-by: salsa.ocn.ne.jp

Attn fund owner,

This is to acquaint you on the outcome of our meeting with Western Union Co (WU.N) and the Association of Better Business Bureau to compensate scam victims upon due verification, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the new president of the United State of America Donald John Trump, to boost the Exercise of clearing all foreign debts Owed to individuals and organizations due to the pass Government failed to pay your total fund worth sum of  $1,950,000.00 USD One Million Nine Hundred and Fifty Thousand United State Dollars only.

Western Union (WU) allowed criminals to use its global money transfer service to carry out “hundreds of thousands” of scams, the company admitted in a federal settlement under which it will return $586 million to victims of the fraud.

The Federal Trade Commission said Thursday that Western Union knews for “years” that scammers were using its services, but ignored the signs. That included more than 550,000 customer complaints the company received between January 2007 and August 2017. Scammers racked up billions in fraudulent transactions over that time period, the agency said.

In one scam, criminals would call a Western Union customer and direct them to wire money to claim a prize or to help a relative. Once the money was sent, it could not be recovered. Some Western Union agents went along with the scam for a cut of the profits.

You can google this online or visit our web page to confirm the legitimate of your compensation fund from Western Union Money Transfer, Once you open our web page make sure you read the article very well to be so sure that your said fund is from genuine office. Noted your name are listed and approved for this payment as one of the scammed victims to be paid this amount.

http://www.securityweek.com/ western-union-pays-586- million-settle-fraud-charges
https://www.infosecurity- magazine.com/news/western- union-586-million-in-fraud/

Mr. Thomas J. Bailey
Central Business District
Email: thomas.bailey70@yahoo.com
Telephone (574) 221-0242

Do contact Thomas J. Bailey today with your full contact details above and furnish her with your details as listed below:

In light of the above, a priority payment instruction has been dully issued to us to credit the mentioned amount to your personal account been your payment as soon as you contact with your personal information's Upon receipt of this mail.

FULL NAME............
ADDRESS..............
COUNTRY..........
OCCUPATION...........
AGE/SEX........
PHONE#.......

Indicate how you wish to receive your fund bank to bank wire transfer or check.

We wait your immediate response with details as required and you are expected to respond to the above email as soon as possible to enable us start the process of your fund today.

Please get back to us as soon as you receive this email to enable us complete your payment within 48Hrs as United Nation Org/ World Bank are monitoring us.

Regards,

Mrs. Linda D. Sielck.

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