Scam Tip Report #94002 - Western Union First Payment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 15:55:12
Nigerian/419 Scam
Western Union First Payment 
 Scammer
  Information
Name:
Mr MIKE EZUNU
Email Address:
westernunionpaymentoffice96@gmail.com
Telephone:
2348120687625
Attention Beneficiary

This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund of $3.5Million Dollars via Western Union by the United Nations Government. I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day until your total fund is finish. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.

For the proof to you enter the (REFERENCE) number # 5464515720 to our transfer tracking website: (https://www.westernunion.com/global-service/tracktransfersuccess) and click tracking and it will show you that your funds is available for you to pick up.

Reference: 5464515720
Question= What Color
Answer= White
Amount Sent: $5,000

Call or email this office as soon as you have received this payment

Payment Contact Agent
Mr MIKE EZUNU

Email: westernunionpaymentoffice96@gmail.com
Tel: +2348120687625


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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING