Scam Tip Report #93790 - Attention:Dear,

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-18 20:07:16
Nigerian/419 Scam
Name Unknown
Email Address:
828 539 1597
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 Worldwide...............

Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.
From The Desk Of Mr. John Mark
Direct line: +1 828 539 1597
Western Union®Payments


Visit the Western Union® agent location at 153 Smokey Park Hwy Asheville, NC 28806-1166..


Below is the information of your First payment of $5,000 from your total amount of $1.5millionUSD which was deposit here by Mr. Mack White, with registration number of: EB-2520.

But unfortunately the Managing Director of this department called us this afternoon and reported that you have not completed the required fee of $50. which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce we have programmed the entire funds into our system to enable you pick up $5,000.00 daily also The funds transfers are all in place for you to collect now but we have to purchase your payment file due to the huge amount of money involves,.

However we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee" so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick up the money.

You are advised to send this $50 purchasing fee via I Tunes Card

Then after you have made the payment you can send the I Tunes Card pic through our email address written below together with your full receiver's info. And As soon as we have received the I Tunes Card of $50USD from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 2 hours we ill complete the transfer online and put your name on the receiver of the fund also furnish you with the full info. /details which you will use to pick up the money at any western union branch or store in your city/state. You are advised to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $1.5million within 2hours and commence with the release of your daily payment $5,000 each morning until your fund is completely transferred to you.


Western Union Money Transfer Control Number (MTCN) 0201510420
Sender's First Name:Eveline
Sender's Last Name:Ilboudo

We advise that you visit our website and go to track, put in the senders name and MTCN No. and see that your money is there but needed the above stated fee to re-direct the transfer to you for your easy pick up. "Note that within 6hrs if you do not remit the required $50 USD the transfer will be retrieved back and remember that the money detail given to you does not bear your name as the receiver yet until you make the required payment of $50 USD, then we will put your name as the receiver.

Get back to us through our Email ( with the payment information once you have made the payment. Also you can call me at: +1 828 539 1597 if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.


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 and include the case number of the police report

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