Scam Tip Report #93162 - The Management Of Western Union office United States Of America


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-10 13:56:03
Nigerian/419 Scam
The Management Of Western Union office United States Of America 
 Scammer
  Information
Name:
Mr. Joseph Paul
Email Address:
federal_office61@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

55104 United States Of America
The Management Of Western Union.

Dear customer,

This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody,which yours are inclusive beside your.Our western union office is now offering for 2018 to help all our customer to received they funds of $8.5USD Million which you will be receiving and $5000usd per day.Here is what we need from you to complete the transfer immediately you received it today.

Your Name==============
Your Country========
Mobile phone No=======
Your home address=========
A copy of your ID=====

Hare is your Western Union money deposit.

Send name--Joseph Paul
MTCN--- 8597414330
Amount sent-- $5,000.00

Note: that Only Fee Request for You Is $197 for re-activate of the MTCN to your name to received the funds today, And no More Fee again after that $197. So all you need to Do now is go to any western union office around you or money gram transfer and send sure that you send the required fee of $197 so that you can start picking up your first payment of $5000.today to your name OK.

Send It Via Western Union Only.

Receiver Name::: Obanyeli Joseph
Country:::: Ghana Republic
City::: Accra
Amount::: $197

Dear Beneficiary, You mtcn Number( 8597414330 )of of $5000usd is showing available for pick up today by your name.

Mr. Joseph Paul
The Management Of Western Union.
St. Paul, MN. 55104 United States Of America

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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