Scam Tip Report #93725 - Welcome to NEW YORK Walmart Super center Usa


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-16 13:22:54
Nigerian/419 Scam
Welcome to NEW YORK Walmart Super center Usa 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ndinso@outlook.com
Telephone:
310 626 0643
PHONE NUMBER::::: + 1 310 626 0643


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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