Dr John Saleh, Western Union

Discussion in 'Money Transfer Scams' started by Kat, Jun 13, 2018.

  1. Kat

    Kat Administrator Staff Member

    Apparently he's moonlighting: http://antifraudintl.org/threads/dr-john-saleh-uba-bank.125329/

    Return-Path: <barr.geraldsiiman@yahoo.com>
    Date: Wed, 13 Jun 2018
    From: SCAM VICTIMS COMPENSATION <barr.geraldsiiman@yahoo.com>
    Reply-To: SCAM VICTIMS COMPENSATION <dr.johnsaleh@gmail.com>
    Subject: YOUR COMPENSATION

    Send Money World Wide
    From The Western Union ® Cash Transfer
    Office address: No 01BI gaper tacks, Parer,Bani
    Care free, turbo charger, road Cotonou Benin:
    Attention: Email ID Owner

    RE: 2000 - 2018 SCAM VICTIMS COMPENSATION FROM THE IMF BENIN.

    This is to officialy inform you that the International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list,and i want you to know that this Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.However,we have concluded to affect your own payment through Western Union Money Transfer,so you are to receive $5,000 twice daily until the total sum of $1.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone, So you are hereby advice to furnish to this office your full contact details as to where we will be sending your money without any delay.Your.This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below.

    Your Full Name:.............................
    Your Home Address:..........................
    Your Country/ City:.........................
    Your Age:...........
    Your Sex..................
    Your Direct Phone Number:...................
    Your Identification Card:...................

    Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours 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.

    Remain Bless
    Yours Sincerely
    Dr. John Saleh
    Telephone: +229-60042519
    Director Western Union
     

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