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Anonymous
Anonymous asked in Business & FinancePersonal Finance · 10 years ago

should i pay to mr mark tommy by western union transfer or he didn't exist?

I received million call from him tonight. He ask me to transfer via western union & I need to purchase IRF(International Remittance File). some more he ask me to keep it private & confidential. And here attachment from his email:

Welcome to WESTERN UNION!

Send Money Worldwide

THE DESK OF WESTERN UNION REMITTANCE DEPT..

Our Ref: WUMT0XX2/987

Hello Mrs xxx,As earlier explained in our pohne conversation now ,this International Remittance File and opening Western Union account, is going to cost you $289.00USD..Mrs xxx,we will sincerely advice you to proceed with the purchase of this file(I.R.F.) and the opening your account with us(Western Union Money Transfer,Uk),as this is the only delay in sending you your funds. Your payment will commence as soon as this file (I.R.F)fee payment is confirmed by our(Western Union) Account office Mrs,Beverly Carl by monday that you promise..

NOTE: Mrs xxx, This said fee($289.00USD) will be returned back to you as soon as you are done with the transfer of your funds.. You will start receiving your funds in next 45minutes in installment of $5,000.00USD daily ,as soon as this administrative fee is sent to our account officer,Mr.Beverly Carl in the Uk and confirmed by her. So, We will hereby advice you to proceed with the sending of the administrative fee to our account officer now for the prompt opening of your account and purchasing of your I.R.F .. Below is the information you need t send the administrative fee to our account officer for the opening of your western union account..

Payment Information:

* Receiver's Name: Mrs. Beverly Carl

* Receiver's Address: 200 Rail-ton Road London Kingdom.

* City: London

* Country: United Kingdom

* MTCN:...............

*Amount:$289.USD

Please note, Be informed that the administrative fee covers the transfer/sending of your full payment of $1,000,000.00 USD($1 Million USD). This means that you will not be paying any other fee for the transfer of your balance funds. You are therefore advised to go to the nearest WESTERN UNION office/outlet closer to you soon as possible and have this fee sent to our account officer Mrs Beverly Carl.

You are expected to call: +44 742 432 7101 immediately after sending the payment to our registration/account officer: Mrs. Beverly Carl. We look forward to receive your prompt response again..

NOTICE: INCORRECT PAYMENT INFORMATION WILL BE PENALIZED.

Sign,

Rev. Mark Tommy (Payment Officer),

Western Union Group. London, UK.

Copyright © 2011 western Union Group.

8 Answers

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  • 10 years ago
    Favorite Answer

    100% scam.

    There is no money for you.

    There is no Yahoo, Nokia, Shell, BBC, Google, Coca-Cola, MSN, Microsoft, BMW or any other company in the entire world that sponsors a lottery that notifies winners via email, phone call or text.

    There is only a scammer trying to steal your hard-earned money.

    Any phone number that starts with +44-74 or anything similar is not based in the United Kingdom. It is from a UK based cell phone redirect service that can be answered by anyone anywhere in the world. It is a favorite service of scammers who want to pretend to be in the United Kingdom but are really half way around the world from there.

    The next email will be from another of the scammer's fake names and free email addresses pretending to be the "lottery official" and will demand you pay for made-up fees and taxes, in cash, and only by Western Union or moneygram.

    Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

    Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

    You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

    Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

    Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

    If you google "fake yahoo lottery", "lotto Western Union fraud" or something similar, you will find hundreds of posts of victims and near-victims of this type of scam.

  • 10 years ago

    Your first mistake was to make any reply to this scam. Now you are permanently marked as a sucker and they have sold your email and phone number to others already.

    They are not trying to give you money but rather take your money, a bit at a time. You will never receive anything they promise, just more promises and fees. This could go on for months. Just when you believe you are about to get paid a big chunk, something else will "come up" and prevent it, such as yet another fee or formality.

    Under NO circumstances should you ever have to pay any "fees" to obtain money that is owed to you.

    Period. A legitimate company will simply deduct the fee from whatever it is they are paying you and send you the rest. Again, you do not have to pay out of your own pocket. EVER.

    DO NO SEND ANY MONEY TO THESE CRIMINALS. Immediately report the fraud to your local police so they can investigate and perhaps trap them or give you advice on how to make them stop.

  • 10 years ago

    This is 100% a SCAM

    DO NOT reply and block these criminals from contacting you again

    There is NO such thing as an International Remittance File and that address they gave you in London does not even exist. There is NO such street as Rail-ton Road.

    It's against the law for anyone to charge you money to receive money

    If you were gullible enough to give these criminals your real name, home address, birthdate and other personal info you need to contact your local police

  • 10 years ago

    This is a scam. You would be so terribly foolish to even believe this kind of story.

    Don't you even know enough to check out such scams on the internet? there is so much warnings about these, I am dumbfounded that people still fall for them.

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  • 10 years ago

    Ignore it.

    It is a scam.

    You did not win anything.

    This is called an "Advance Fee Scam".

  • 10 years ago

    THIS IS A SCAM. DELETE THE EMAIL AND ANY OTHERS YOU GET LIKE THIS!

    Source(s): EXPERIENCE
  • wizjp
    Lv 7
    10 years ago

    COMPLETE UTTER AND TOTAL RIPOFF>

    Give it to the local police

  • Anonymous
    10 years ago

    it ,must be a scam

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