Scam Tip Report #93658 - THIS IS YOUR MTCN NUMBER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-12 10:53:01
Nigerian/419 Scam
THIS IS YOUR MTCN NUMBER 
 Scammer
  Information
Name:
Harald Philip
Email Address:
mrharaldphilips@gmail.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.

Attn: Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database through Western Union to Nigeria, South Africa, United Kingdom, Malaysia, United States, Benin republic and other countries.

However, in other to compensate you, the financial intelligence unit in Collaboration with the ICC from Counter-terrorism Division is giving out $1,700,000.00 dollars each via Western Union.

I wish to inform you that the Transfer Process have been initiated and the first Test transfer was successful.

Here is the Western Union information to pick up the $7,500 that was sent. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-service/track-transfer

MTCN Number: #909-040-8760
Sender’s Name: Rebecca J Cliford
Senders Country: Benin
Amount: $7,500.USD

Note;that the payment is on hold because you are require to pay a legalization fee of $185.USD.usd.

Once you send the $185.USD.usd required for the legalization of the fund the transfer will be release and you will go and pick up the $7,500.Usd,in any Western Union agent near you.

Send the money through Western Union Money Transfer with the information below:

RECEIVER NAME=== Udeoku Florence Nzekwe
COUNTRY==== Benin.
City======== Cotonou,
Text Question=== Honest
Answer==== Trust.
Amount=====$185.USD
Mtcn Number======

But remember that after(2DAYS)you did not make the payment then we will divert your funds to Government Fund, to avoid problem and cancel the payment.

Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us conclude with your Compensation Fund Transfer Successfully.


Thanks & Regards

Mr.Harald Philip
Director ICC Compensation


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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