Scam Tip Report #93312 - YOUR FIRST PAYMENT OF $5,000.00 USD HAS BEEN SENT MTCN4188-921-990 Inbox x


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-19 08:51:56
Nigerian/419 Scam
YOUR FIRST PAYMENT OF $5,000.00 USD HAS BEEN SENT MTCN4188-921-990 Inbox x 
 Scammer
  Information
Name:
Mr Larry Johnson
Email Address:
western.unioncashtransfer@hotmail.com
Telephone:
234-8027-631-153
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.

Send Money World Wide
From The Western Union Cash transfer
Foreign Remittance Office Address: No 875064 Avenue Vaniehd
Ganaudnfb Dbeiudnbail, Laman Caree Fabreind Road Cotonou Benin

Attention Dear Beneficiary,

This is to inform you that we have already sent you $5,000.00 USD via Western union urgent transfer because we have been mandated by United Nations and Excellence the president of Cotonou Benin Dr Patrice Talon and Federal Government which are supporting individual due to the worldwide economy meltdown to transfer to you the full compensation sum payment of $5,000.00 USD via western union transfer by this Government Signed, In this regards, We decided to email the relevant details 5,000.00 USD will be sending you only $5,000.00 USD per day,
.
I want you to track https://www.westernunion.com/global-service/track-transfer
and copy this MTCN4188921990 To confirmed that the money is there amount is $5,000.00 dollars

Sender’s First name: Larry
Sender's Last Name: Johnson
Amount Sent $5,000.00 USD
Money Transfer Control MTCN4188921990
Text Question: When
Text Answer: Now

According to the Bank rules and regulations, We are not authorized to deduct a cent from the daily payment of $5,000 dollars from the required due to the comprehensive insurance covered against lose on transits,

No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you pay the International transfer charge of $75.00 dollars only, Then you must pick up the $5,000.00 dollars at any nearest western union center of your choice in your country today,

Send it via western union transfer or Money Gram transfer to our cashier receiver name mentioned below

RECEIVER NAME: CHRIS SULE
COUNTRY: BENIN
CITY: COTONOU
AMOUNT IS $75.00 USD ONLY
MTCN:.........................................
SENDER'S NAME:................................
You are instructed by this office to forward the copy of the transfer slip of $75 dollars as soon as you sent the fee today for you to easy pick up the fund fast today,

Yours Sincerely
Mr Larry Johnson
Foreign Operation Director
Western Union Cotonou Benin
Direct Phone Number:+234-8027-631-153

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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