Scam Tip Report #94002 - Western Union First Payment
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-03 23:55:12 Nigerian/419 Scam |  Western Union First Payment
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 | ||||
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