Scam Tip Report #94119 - Attention Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-12 11:32:02
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Mrs. Rebeca George
Email Address:
markj522@yahoo.com
Telephone:
229-62-425091
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....


BANK OF AFRICA WESTERN UNION TRANSFER AGENT LOCATION Western Union Money Transfer/PO Box 6992 Greenwood Village, CO 80155-6992 Cotonou, Benin Rep

Attention Dear Beneficial, ,

Yes. It is truth that you have payment of $5000.00 USA Dollars Every Blessing Day here in this Department Western Union,But we wish to inform you our instructions first before our we will release MTCN payment information's to you, We have instruction and as soon as you follow our procedure here then your payment will be release to you immediately.

Note: that all the necessary arrangement concern your MTCN NUMBER is ready now but we can not release the payment on hold until l you send our office keeping fee which is $55.00 before we will give you the full information's to pick up the $5000.00 today through western union in any country.Again. we are working according to our rules and regulations that guiding our Department now to avoid problem be advise to send our office keeping fee which is $55.00 before we will release your Mtcn payment information's to you. please comply with us to avoid any delay.

Therefore check yourself well to know if you can come up with the amount needed today then let us know immediately by forward the payment information's after sending the $30.00 today. you will start receive your payment as from tomorrow morning before 3 AM our time tomorrow.So go ahead and send the payment via western union with our cashier information's below.the transfer charge can not be more than $30.00 us dollars ok.

And remember that your total amount of your funds is sum of $950,000,00Usd so once you sent the total amount of the fee sum of $30 dollars you will start to receive your funds immediately.

(YOU CAN SEND US AN ITUNES CARD)

Receiver Name:.........THOMAS SMITH
Location:.........Cotonou,
Country:.........Benin Republic
Question:.............Honest
Answer:...............Trust
Answer:.........$30.00
Mtcn:.........
Sender Name:.........

Then the sender's name OK.Send the money via western union money transfer and forward the payment information's to us for easier pick up.

The Agent will start sending your payment as soon as we got everything done today but any delay will make us to pick up the money back from western union to avoid another person to pick up your payment okay so hurry up. Contact our E-mail office:( chim.why@yahoo.com ) Below: MTCN tracking.I advise to track your payment first so that you will know.Call me once you send the $30.00 today Number +229-62-425091

THIS IS YOUR TRACK PAYMENT INFORMATION'S AND I WILL LIKE YOU TO TRACK IT NOW: WEB SITE.

Here is our tracking site: http://www.westernunion.ua/WUCOMWEB/staticMid.do?method=load&countryCode=UA&languageCode=uk&pagename=HomePage

Sender Name........ Waldemir Tomazi
MTCN:.............. 220-084-6625
City/Country:........Benin Republic.
Question:.............Honest
Answer:...............Trust
Amount:.............. $5,000:00 Dollars

I am looking forward to receive of $30.00 immediately to enable us to give your the full information's which you will use pick up your payment in any western union but fall to do Yours in service so you will loose your payment because your have only today and tomorrow after that no more.

Best Regards,
Mrs. Rebeca George,
+229-62-425091.
=========================================================
Western Union Money Transfer Agent Location, EMS Post Office.
Registered No: 1026167. Head Office: PO Box 6992 Greenwood Village, CO 80155-6992, Cotonou Benin Republic. Phone +229-62-423-839.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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