Scam Tip Report #93725 - Welcome to NEW YORK Walmart Super center Usa
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-16 21:22:54 Nigerian/419 Scam |  Welcome to NEW YORK Walmart Super center Usa
Dear Customer I have tried generating your first $10,000 though walmart but the system could not do that because walmart can only pay $900 per day so i used western union to send your today's $10,000 . You will be receiving $10,000 daily from tomorrow till your total sum of $10.5MILLION USD is completed. Walmart can only send you $10,000 daily and if you could pay up this $100 transfer charge now, I will activate the already generated $10,000 to be picked at western union location . Here is your first payment details of your first daily transfer of $10,000 send though western union or money gram Western union MTCN 3555561748 SENDER NAME::::: FRED WILLIAM AMOUNT SENT---------------------$10,000 TEXT QUESTION::::::::::::: WHEN? ANSWER::::::::::::::::::::::TODAY Note!!! bear in mind that after this first $10,000 you will be receiving $10,000 starting from tomorrow as walmart will not send more than $900. Kindly send the $100 transfer charge to enable your first $10,000 to be picked at your western union location. Send the $100 to the below details now to enable your first generated western union reference number of $10,000 to activated for pick up now. Here is your WU MTCN once again 3555561748 . You can track the status of your payment using this link below https://www.westernunion.com/us/en/send-money/app/tracktransfersuccess Send the transfer fee of $200 Western union, through money gram or (OR YOU BUY ITUNES CARD AND SEND) to the below information to enable your western union MTCN of $10,000 to be picked at your WU location today. (YOU CAN SEND US AN ITUNES CARD) RECEIVER'S NAME------- COUNTRY----------------------USA STATE--------------------------- CITY----------------------------- AMOUNT---------------------$100 TEXT QUESTION:::::: I LOVE? ANSWER""""""""""""""" JESUS MTCN 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,Canada, 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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