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Donation Scam
bmitra@acmet.com +22998064444 Western Union
Date | 03/18/2019 |
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Fraudulent email | bmitra@acmet.com |
Pseudonym | Western Union |
Url / Website | www.westernunion.com Scamdoc Trust Score | Contact / Whois info |
Telephone | +229 98 06 44 44 (ou 0022998064444) (more info) |
Comment / Review | Tel/Whatsapp +229-9806-4444 Attention: E-mail Address Owner The International Monetary Fund (IMF) is compensating all the recent 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. However, we have successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $200,000.00 is completely transferred to you. We can not be able to send the payment with your email address alone, we need your information as to where we will be sending the funds, such as; Receiver's name:... Address:.... Country:... Phone number:.... Note that your payment files will be returned to the IMF 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, Mr. Tim Roll Dir. Western Union®
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More info + | |
Related search(es) |
telephone number analysis +229 98 06 44 44
Phone number type | Cell phone number |
International format |
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Country | Benin |
Territory | Benin |
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Fraud Watcher/Advisor 03/13/2020 at 05:56 AM
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