Scam Tip Report #93953 - DEAR CUSTOMER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 08:55:33
Nigerian/419 Scam
DEAR CUSTOMER 
 Scammer
  Information
Name:
Mr. Anthony Greg
Email Address:
informationubabank0@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....


DEAR CUSTOMER .
Acting on the instructions in your claims file with Reference number 3NW-4 and Batch number FN-112, I after our bank board meeting,to transfer your money bit by bit through western union Department and which you we
received in any western union bank over there in your country wish to inform you that we have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of 59 dollar which you supposed to pay before your transfer will be posted to your country for pickup.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE 59 DOLLAR IS THAT WE TRIED TO
DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR
TRUST FUND OF SENEGAL TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE
BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU
TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.

After the payment of 59 dollar you will start receiving 5000.00 dollar twice every day 5000.00 Dollars through western union until your total amount 300.000.00 Dollars is transferred to you. For your convenience check your first $5000.00 installment transfer online at on the space provided at western union
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ clicks TRACKING
and fill the bellow information website.

SENDER NAME: Anderson Janey
Text Question: Time
Text Answer: 6hrs
Amount: US$ 5000
Money Transfer Control Number (MTCN) 1671 308 489

You will pickup the $5000 USD at any western union office in your country after 15 mins you send the 59 dollar activation fee of your daily installment account. You are to send the activation fee today on our bellow information
through Western Union or store close to you:-

RECEIVER NAME: MR, Anthony Greg
COUNTRY: SENEGAL
CITY : DAKAR
ADDRESS, RUE 82/45 GRAND
TEST QUESTION : CODE1
ANSWER : PICK1
AMOUNT : 59 DOLLAR
M.T.C.N :.................

As soon as you transfer the activation fee, send us the transfer MTCN to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind response,

BEST REGARDS,
MR. Mr. Anthony Greg
Western Union UBA BANK Department Dakar,

==========================END================================
The Western Union UBA Online Service is offered by Western Union UBA
BANK International Bank GmbH in conjunction with Western Union UBA
BANK International Limited. Western Union UBA BANK International Bank
GmbH, trading as Western Union UBA BANKInternational Bank,is licensed
by the Financial Markets Authority (Österreichische
Finanzmarktaufsicht) in Austria and is regulated by the Financial Conduct
Authority for the conduct of payment services business in the UK . © 2001-2015
Western Union UBA BANK Holdings, Inc. All Rights
Reserved.


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

 Got more information on this Scam/Scammer?
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