Scam Tip Report #92775 - Western union scam


Scam ReporterScam Tips Received
Barbara peter
Somewhere in United States
2018-09-11 15:03:50
Nigerian/419 Scam
Google Checkout
Western union scam 
 Scammer
  Information
Name:
Michael Otoide
Email Address:
michotoide@yahoo.com
Telephone:
8176444765
Country of Scam:
United States (US)

Urgent Attention Beneficiary

I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which is $285 before your be release to you.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after send the Transfer Permit and Fund Release Order Certificate charges fee sum of $285 and it will serve as reconfirmation of the payment file.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N) 859-638-0981


Senders First Name: William
Senders Last Name: Mike
Address 1433 Timber lake dr. Apt A Arlington tx 76010,USA
Text question___When
Answer__45Minutes
Amount Sent: $5000

Confirmation: visit our official website by clicking on (https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess) when opens click on (tracking) and write down the MTCN Number :(859-638-0981) and sender as (William Mike)

Our agreement is that you will be receiving the sum of $5,000 USD daily until the total of $10.5 Millions USD is transferred in your name.

Also fill the information below to help us facilitate your transfer via Western Union:

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....

Note: The Only Fee You need to pay is $285 for reactivation of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges fee only, No More Fee after that alright.

BEST REGARDS,
Michael Otoide
Western Union Supervisor

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