Scammer sends out scam emails like this
http://bsvipers.blogspot.com/2020/08/re ... o-you.htmlRe: Re: PAYMENT APPROVED TO YOU.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI).
We have submitted your details to them so that your funds can be transferred to you.
Contact the Western Union agent office through the information below:
Contact Person: Vickie Kries
Address: Western Union/Money gram Post Office, Florida USA.
Christopher A. Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Domain Name: SERVICEUSWESTERNUNION.COM (Email Only)
Registry Domain ID: 2546213819_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-12-29T07:32:41Z
Creation Date: 2020-07-15T17:05:38Z
Registry Expiry Date: 2021-07-15T17:05:38Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS29.HOSTNOWNOW.COM
Name Server: NS30.HOSTNOWNOW.COM
Registrant Name: get it right
Registrant Organization: NA
Registrant Street: no 18 road 23 efab estatelokogoma
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 900211
Registrant Country: Nigeria
Registrant Phone:+234.07037973801 / +234 703 797 3801
Registrant Phone Ext: 234
Registrant Email: email@example.com