benjaminnicholas02@yahoo.com - Benjamin Nicholas

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
Posts: 157
Joined: Wed Dec 26, 2018 1:37 am

benjaminnicholas02@yahoo.com - Benjamin Nicholas

Post: # 1031Post falconsfan1 »

X-Originating-IP: [197.210.8.190] Scammer IP Block NIGERIA

from: David B. Robbins < www.@dance.ocn.ne.jp>
reply-to: "David B. Robbins" < benjaminnicholas02@yahoo.com>
date: Jan 16, 2019, 5:42 PM
subject: Federal Trade Commission
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580

Dear Beneficiary,

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 seriously taken the instructions of the new president of the United States of America, Donald Trump to boost the security exercise of clearing all foreign debts owed to individuals and organizations as a result the past Government failure to settle each victim with the mandated compensation amount of US$4,500,000.00 (Four million and Five hundred thousand United State Dollars) Western Union (WU) allowed criminals to use its global money transfer service to carry out hundreds of thousands of scams. The company admitted to this crimes in a federal settlement under which it has been agreed that they return $586 million to victims of the numerous fraud.

The Federal Trade Commission (FTC) said Thursday that Western Union knew for years that con artists were using its services but ignored the signs. That included more than 550,000 customer complaints the company received between January 2004 to June 2019. These con artists racked up billions in fraudulent transactions over that time period as reported by the FTC agency.

In some of their con tactics, these 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 would not be refunded/recovered. Some Western Union agents went along with the scam for a cut of the profits they usually get.

Visit our web page below to carefully read the article confirming the legitimacy of your compensation fund from Western Union Money Transfer as one the listed and approved victims to be paid the aforementioned amount.

https://www.infosecurity- magazine.com/news/western- union-586-million-in-fraud/

Kindly contact the officer in charge of allocation and dispatch of the funds for the immediate claim of your compensation.

Contact Person: Mr Benjamin Nicholas
Email Address: benjaminnicholas02@ yahoo.com
Phone Number: +1 (202) 381-3248

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:
Address:
Occupation:
Age/sex:
Phone Number:

Indicate from the options listed below how you wish your funds to be conveyed to you

1. Bank to Bank wire transfer
2. Draft/Cashier's check
3. ATM Credit Card

Looking forward to your immediate response so as to enable us convey your fund across to you under the supervision of the United Nations and the World Bank Group.

Regards,
David B. Robbins
Executive Director, Federal Trade Commission.
Your comments / analysis 197.210.8.190
ISP MTN Nigeria Communication Limited
Usage Type Mobile ISP
Domain Name mtnonline.com
Country Nigeria
City Lagos, Lagos
https://www.abuseipdb.com/check/197.210.8.190

Use BOTH Bing and Google to search emails.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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