Email: banktobankt@gmail.com
Scam Type: Advance Fee Fraud Scam
From: fbimrshelen50@yahoo.com
Reply-to: banktobankt@gmail.com
DEAR VALUED CUSTOMER?
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($95usd) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using sender?s first name and last name as directed below:
Website;https://wumt.westernunion.com/asp/order ... country=NG
Sender's name:Clarence Corass
Amount Sent $5,000
Mtcn# .0716797753
Text Question: When
Text Answer: Now
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to TONY OFOMA. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: MIKE JAMES
Country; BENIN REPUBLIC
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $95Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($95usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
Mr.john Aka
Western Union Payment Officer
Direct Tel (+229-99238905)
(banktobankt@gmail.com)