western union office company - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-11 17:29:34
Nigerian/419 Scam
western union office company 
 Scammer
  Information
Name:
Raphael Morrison
Email Address:
western.union24@foxmail.com
Telephone:
22969477721
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.


FUND: $2,700.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person,they immediatly canclled the transfer. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,700.000.00 USD and we will be sending you $5,000 daily until the $2,700.000.00 dollars are Fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.

Please give us your Address and Full name and your phone number which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

MTCN#: 524-397-9773
Sender: Sylvester iheachor
Amount: $5,000
Receiver: ********
Question: Transfer code
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.
You are required to send $50 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver. You are advise to send the fee only $50 today. Send it by Western Union only to the information below,

Use this information to send the fee through Western Union

Receiver's: SAM UDO
Country: Benin Republic
City: Cotonou
Receiver's Address: 455 agbokou,akpakpa road opposite
tunde motors cotonou.
Postcode:00229
Amount:::::$50
Text: when
Answer: Today

As soon as we receive confirmation of $50 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you will go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive

your payment today if you do send the $50 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry United States.

Here is the mtcn number 524-397-9773 it is already sent to you but you can't pick it up because your name is not update on system as the receive but I will do it once you send the $50
Look forward hearing from you once you send the fee.

Rev. Raphael Morrison,
Telephone:+22969477721
Senior Management - WESTERN UNION MONEY TRANSFER
Website: www.westernunion.
Western Union Registered trade mark symbol Payments.
...

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
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