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Monday, August 7, 2017

Victim Compensation scam email from Thomas J. Bailey Linda Sielck

Originating IP:
Originating ISP: Otenet S.a.
City: n/a
Country of Origin: Greece

from: Thomas J. Bailey <> 
date: Wed, Aug 2, 2017 at 5:41 PM
subject: Compensation From Western Union to Pay $586 Million in Fraud Settlement

Compensation From Western Union to Pay $586 Million in Fraud Settlement.
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 $950,000.00 USD 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 knew 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 2004 and August 2015. 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.

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.


However, kindly contact the person below who is in position to release your
compensation fund to you depends on how you choose to receive your
compensation fund. Contact person Linda Sielck E-mail contact: ( )

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............
Indicate how you wish to receive your funds as we have three options of
payment as listed below:

1.Bank to bank wire transfer

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.


Thomas J. Bailey

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