Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Frost Fri May 26, 2017 10:59 am
From: Mr Raymond Krich <[email protected]>
Reply-to: [email protected]
Subject: Good day to you,

Good day to you, This is to acquaint you on the outcome of our meeting with
Western Union Incorporation and the Association of Better Business Bureau to
compensate scam victims upon due verification And we know that this is good
news for all whom have lost money through western union the new United States
Govt have decided to intervene for their own benefits.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation, have successfully pleaded with the United
States President to mandate Western Union and money Gram to ensure all victims
are compensated, to boost the Exercise of clearing all foreign debts Owed to
individuals and organizations due to the pass Government failed to follow the
due process to ensure you receive your funds or compensations due for been
victimized by using their services.

Its our pleasure to confirm to you that the sum of $USD3,500,000 has been
approved to be paid to you as compensation from Western Union INC for losing
money through their services without then checkmating whom you where sending
the money to so the sum of $USD3,500,000 has been mandated to be paid to you
through Weatherbys Bank.

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 as compensations.

The Federal Trade Commission said on 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 2001 and March 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.

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 is on the list of people listed to be compensated as approved.

https://www.helpnetsecurity.com/2017/01 ... ion-scams/

However, kindly contact Weatherbys Bank via
their contact details below with your personal information's as soon as you
receive this mail notification.

Bank Name: Weatherbys Bank
E-mail:[email protected]

A priority payment instruction has been dully issued to the bank as stated
so
to credit the mentioned amount to your personal account been your compensation
payment as soon as you contact with your personal information's.

Kindly furnish this details when contacting the bank as directed.
Your Full Name....
Home Address.....
Nationality...
State/City....
Contact telephone number...
Indicate how you wish to receive your fund.

We wait your immediate response as soon as you contact the bank for better
follow up to ensure you get your approved compensation funds without any delay.

Regards




Mr Raymond Krich
Information,s Officer for Claim of funds

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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by Frost Fri May 26, 2017 11:04 am
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Date: Fri, 26 May 2017 08:46:57 -0600
From: [email protected]
To: ***REMOVED***
Subject: Re: Good day to you,
In-Reply-To: <CAKL7VdnMWHPiix89N4=JHM5XO-Gu9DhifsTGhwGA1j27A53XeA@mail.gmail.com>
References: <[email protected]> <CAKL7VdnMWHPiix89N4=JHM5XO-Gu9DhifsTGhwGA1j27A53XeA@mail.gmail.com>
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Beneficiary:

Credit order of::$USD3,500,000

Compensation file No::WUC/CO/BOCT2017

Transfer Ref ID: WUNK44BTL17

Kindly provide us with your phone number.

Regards.

_Mr Thomas Bailey_.
Senior Private Banker
Weatherbys Bank

[email protected]

This email is confidential and may also be privileged. if you are not
the intended recipient, please notify us immediately; you should not
copy or use it for any purpose nor disclose its contents to any other
person Please be aware that there is a risk that information requested
via email can be implemented to intercepted while en-route to your
mailbox or seen by unauthenticated individuals if your mailbox
security is inadequate E-Statements are your contribution towards a
safer, cleaner environment. Thanks for playing your part. Save trees,
protect the environment, do not print this mail.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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