Idriss Kambore, Western Union

Discussion in 'Money Transfer Scams' started by Miyuki, Mar 10, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Date: Thu, 2 Mar 2017
    From: <western.u84@yahoo.com>
    Reply-To: <western.u84@yahoo.com>
    Subject: We need the below details

    OFFICE OF THE DIRECTOR (OPERATIONS)
    WESTERN UNION HEAD OFFICE,
    OUAGADOUGOU, BURKINA FASO
    western.u84@yahoo.com

    Mr. Nafi Zongo wrote a cheque ($850.000) for you, in Western Union money transfer in Burkina Faso, we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

    (Full Receiver's name)........................
    (Address)........................................
    (Country).................................
    (Phone No.)...............................
    (Age).......................................
    (Occupation)....................
    (Copy of ID card)..............

    Furthermore you are advised to call us as the instruction was passed that within 6 hours without hearing from you, count your payment canceled. Number to call is below listed manager director office of
    release order, contact the Western Union western.u84@yahoo.com

    YOURS SINCERELY,
    MR. IDRISS KAMBORE
    DIRECTOR (OPERATIONS).
    TEL: +226.67410447
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    Received: from nm36-vm2.bullet.mail.bf1.yahoo.com (nm36-vm2.bullet.mail.bf1.yahoo.com [72.30.238.138])
    Date: Thu, 16 Mar 2017
    From: western union <western.u84@yahoo.com>
    Reply-To: western union <western.u84@yahoo.com>
    Subject: Send $350 for re-activation fees to : western.u84@yahoo.com

    OFFICE OF THE DIRECTOR (OPERATIONS)
    WESTERN UNION HEAD OFFICE,
    OUAGADOUGOU - BURKINA FASO
    western.u84@yahoo.com

    DEAR CUSTOMER,

    THIS IS TO BRING TOYOUR NOTICE THAT WE ARE IN RECEIPT OF YOUR MAIL YOU SUBMITTED TO THISDEPARTMENT WESTERN UNION HEAD OFFICE BURKINA FASO - OUAGADOUGOU. THE AMOUNT IN THE BANK DRAFT IS : $850.000.00 DOLLARS AND THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY IS $5000 BUT THESENT $5000USD OF TODAY IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE :

    nafizongo23@gmail.com
    nafizongo23@yahoo.fr

    THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE CLEAN BILL RECORD CERTIFICATE IN ORDER TO FULFILL ALL THENECESSARY OBLIGATION TO AVOID ANYHITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, THENECESSARY OBLIGATION I MEAN HERE IS TOOBTAIN THE CLEAN BILL RECORD CERTIFICATE FROM THE MINISTRY OF FINANCE. YOU ARE REQUESTED TO SEND THE SUM OF $350 USD

    TO THIS OFFICEIMMEDIATELY SO THAT WE CAN RE-ACTIVATE THE BANK DRAFT TO YOUR NAME AND ALSOOBTAIN THE CLEAN BILL RECORD CERTIFICATE FROM THE MINISTRY OF FINANCE HERE INBURKINA FASO, THIS WILL MAKE THE BANK DRAFT ACCOUNT ACTIVATED IN YOUR NAME ANDYOU WILL HAVE ACCESS TO RECEIVE THE MONEY IN YOUR COUNTRY $5000 USD PER DAY. WE ADVISE YOU TO SEND THE BANK DRAFT ACCOUNT RE-ACTIVATIONFEES OF US$350 DOLLARS

    ONLY TO THIS DEPARTMENT IMMEDIATELY WITH OUR CASHIER NAME AND ADDRESS WRITTEN BELOW :

    RECEIVER NAME: CHIBUIKE ABEL
    TOWN/CITY: OUAGADOUGOU
    COUNTRY: BURKINA FASO(WEST AFRICA)
    AMOUNT:........... $350
    MTCN……………………………..
    western.u84@yahoo.com

    YOURS SINCERELY,
    MR. IDRISS KAMBORE
    DIRECTOR (OPERATIONS)
    TEL: +226.67410447
     

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