moneytransferoffice@inbox.ru

[SlapHappy]

From a victim form, more details to come. It is probably an ATM card compensation scam.

Feedback via the ScamSurvivors.Com [#10777]

What name did the scammer use?*: Faith Anderson
Scammer's email address if you have it.: moneytransferoffice@inbox.ru
How old did the scammer say they were?*: ?
Scammer's Skype name.: Faith Anderson

[SlapHappy]

Emails from the fake banker: banco.santander@mail.com Dr Paul Kemp

Fax: +34967960044
Number billable as geographic number
Country or destination Spain
City or exchange location Albacete
Original network provider* Jazz Telecom, S.a.u.

TELEPHONE: +3469841852
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* More Minutes Communications, S.l.

The transfer did was hold due to your bank , but what we can do now is that we are going to open an account for you here in our bank and then we are going to transfer your fund to your new bank account so if you are ready let me know as soon as possible. i await your swift fast today I Await your swift response fast. Best regards Dr Paul Kemp]

From: Banco Santander [mailto:banco.santander@mail.com]


Banco Santander Madrid SPAIN.
Address: Calle Ribera Del Loira, 28 28080
Madrid-ESPAÑA.
Contact Person: Dr.Paul Kemp
Email: banco.santander@mail .com
Fax: +349 6796 0044
TELEPHONE: +3469841852
Dr.Paul Kemp (Credit Cont)


Attn:

Thanks for the mail and sorry for the late response once you send the transfer fees then the bank will transfer your fund within 72hrs . i await your swift fast today

I Await your swift response fast.

From: Banco Santander [mailto:banco.santander@mail.com]


Banco Santander Madrid SPAIN.
Address: Calle Ribera Del Loira, 28 28080
Madrid-ESPAÑA.
Contact Person: Dr.Paul Kemp
Email: banco.santander@mail .com
Fax: +349 6796 0044
TELEPHONE: +3469841852
Dr.Paul Kemp (Credit Cont)


Attn:


I mean the transfer charges . i await your swift fast today

I Await your swift response fast.


Best regards
Dr Paul Kemp

From: Banco Santander [mailto:banco.santander@mail.com]


Banco Santander Madrid SPAIN.
Address: Calle Ribera Del Loira, 28 28080
Madrid-ESPAÑA.
Contact Person: Dr.Paul Kemp
Email: banco.santander@mail .com
Fax: +349 6796 0044
TELEPHONE: +3469841852
Dr.Paul Kemp (Credit Cont)



Attn:


if you know you can send the fee then forget about the fund. i await your swift fast today

I Await your swift response fast.


Best regards
Dr Paul Kemp

From: Banco Santander [mailto:banco.santander@mail.com]


Banco Santander Madrid SPAIN.
Address: Calle Ribera Del Loira, 28 28080
Madrid-ESPAÑA.
Contact Person: Dr.Paul Kemp
Email: banco.santander@mail .com
Fax: +349 6796 0044
TELEPHONE: +3469841852
Dr.Paul Kemp (Credit Cont)


Attn:


The total fees is 900$ once the fee is sent then you will get your fund . i await your swift fast today

I Await your swift response fast.


Best regards
Dr Paul Kemp

[SlapHappy]

From: WESTERN UNION MONEY TRANSFER OFFICE [mailto:moneytransferoffice@inbox.ru]
Date: 7 april 2016
To: xxx
Subject: Re: How are you and your family I know all is well

Hello my dear Beneficiary
How are you and your family I know all is well

I'm very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Mr. William Roach, the western union director in New York, I want to know if you still want to receive your fund or for we to allow IMF director want to divert your fund to the government treasury account.

Please remember that you have only but 12 hours time to answers the question or your fund will be cancel.

Remember to reconfirm your receiver information to us if you still want to receive your fund.

RECEIVER FIRST NAME...?
RECEIVER LAST NAME.....?
RECEIVER COUNTRY............?
RECEIVER CITY....................?
RECEIVER TEXT QUESTION............?
RECEIVER ANSWER........................?
RECEIVER PHONE NUMBER..........?

I have attachments to prove to you that this is real

Yours Sincerely,
BEST REGARDS,

MR WILLIAM ROACH
D/LINE +19092813077
CALL OR TEXT IMMEDIATELY FOR MORE DETAIL
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE UNITED STATES OF AMERICA
THIS IS OUR CONDUCT CODE (WU/BC/1)

Attachment: WESTERN UNION ID CARD1.JPG

=
+19092813077
Owner is based in Big Bear City, CA
VoIP - TextPlus
Redirected VOIP to scammer in Africa.

[SlapHappy]

From: WESTERN UNION MONEY TRANSFER OFFICE [mailto:moneytransferoffice@inbox.ru]
Date: 7 april 2016
To: xxx
Subject:: Re[2]: How are you and your family I know all is well

You are to send the requested fees information below.

Receiver Name: JOHN OBI
Country: Benin Republic
Question: when
Answer: now
Amount: 150 Usd {*ONLY*}

Please try and make the $150usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately.

Yours Sincerely,
BEST REGARDS,

MR WILLIAM ROACH
D/LINE +19092813077 CALL IMMEDIATELY FOR MORE DETAIL
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE UNITED STATES OF AMERICA
THIS IS OUR CONDUCT CODE (WU/BC/1)