Scam Tip Report #94132 - WESTERN UNION MONEY TRANSFER HEAD OFFICE / INTERNATIONAL


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-13 10:16:39
Nigerian/419 Scam
WESTERN UNION MONEY TRANSFER HEAD OFFICE / INTERNATIONAL 
 Scammer
  Information
Name:
Dr.Alex Freeman
Email Address:
office.o47@yahoo.com
Telephone:
229_98177231
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....


FOREIGN OPERATION MANAGER Western Union INT’L. OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:+229_98177231 REF:MT89TQ

Attn: ,

I KNOW THAT I CAN'T PAINT PICTURES WITH WORDS ESPECIALLY WHEN I KNOW THAT WHAT I AM PRESENTING TO YOU IS AS SURE AS A BROAD DAYLIGHT TO RECEIVE THIS FUND $3,9MILLION AND YOU STARTING $7000 USD PER A DAY

IN THE MIDST OF WATER,THE FOOLS ARE THIRSTY,BUT FOOLS CAN STUMBLE TO WEALTH.NOTHING IS IMPOSSIBLE UNDER THE SUN,DON'T YOU BELIEVE THAT IN THE MIDST OF FAKE,THERE MUST BE AN ORIGINAL.AS LONG AS HUMANS OCCUPY THE PLANET-EARTH,THERE MUST BE MISCALCULATIONS NOT ONLY AFRICANS,BUT THE WORLD AT LARGE.

THE TASTE OF THE PUDDING IS IN THE EATING, YOU MAY BE A POOR AND CONFUSED PERSON AS YOU HAVE PRESENTED YOURSELF BUT FORTUNE CAN/MAY SMILE ON YOU AND YOUR STORY WILL AUTOMATICALLY CHANGE, TALK ABOUT THE RICHEST MAN IN THE WORLD BILL GATES A SCHOOL DROPOUT YET HE GREW UP TO BECOME THE RICHEST AMONG ALL.TALK ABOUT THE FORMER PRESIDENT OF AMERICA BILL CLINTON,A POOR AND HELPLESS LAD WHO LOST HIS FATHER BEFORE HE WAS BORN, YET HE MADE IT TO THE OVAL OFFICE OF THE WHITE HOUSE AFTER HE MANEUVERED PUNDITS AND BOOKMAKERS TO CLINCH THE MOST EXALTED OFFICE IN THE WORLD.

DEAR FRIEND, MY ADVICE IS TO SHOOT FOR THE MOON, EVEN IF YOU MISS IT, YOU WILL LAND AMONGST THE STARS. REMEMBER THE WORLD OWES NO ONE A LIVING BUT IT OWES EVERYBODY AN OPPORTUNITY.NO ONE WILL HAVE CONFIDENCE IN YOU IF YOU DON'T BELIEVE IN YOURSELF AS GOD DOES NOT WANT US TO DO AN EXTRAORDINARY THING RATHER HE WANTS US TO DO ORDINARY THINGS EXTRAORDINARILY WELL.

I NEED YOUR MAXIMUM SUPPORT AND CO-OPERATION ESPECIALLY NOW THAT THE WHOLE TRANSACTION IS AT THIS POINT OF CONCLUSION. THIS MONEY $3,9MILLION IS REALLY AND YOU WILL STARTING PICKING $7000 USD TODAY AFTER YOU SEND $80 USD NOT TOYAL FEE $600 USD;THEREFORE DO NOT MISUNDERSTAND IT,DO IT WELL AS FAR AS YOU CAN.THERE IS AN AFRICAN ADAGE WHICH SAYS THAT WE SHOULD TAKE ALL THE INSECT BITES OF THE NIGHT TO BE THAT OF A MOSQUITO,FOLLOW UP THE DIPLOMAT NOW SO THAT ALL THESE WILL BECOME HISTORY. AM VERY SORRY FOR YOUR FINANCIAL CONDITION, BUT PROMISE THAT ALL WILL BE WELL SOONEST.

THE LATE SIR WINSTON CHURCHILL,FORMER PRIME MINISTER OF GREAT BRITAIN,WAS INVITED TO ADDRESS THE STUDENT OF HIGH OLD SCHOOL.AFTER GRACIOUSLY ACKNOWLEDGING THE PROFUSE INTRODUCTION, CHURCHILL MADE THE NEVER TO BE FORGOTTEN STATEMENT THUS: GENTLE MEN,NEVER GIVE UP,NEVER GIVE UP,NEVER GIVE UP,-NEVER!NEVER! NEVER! THEN, HE PACKED HIS PAPERS AND MOVE BACK TO HIS SEAT. THERE IS NO MISTAKE AS GREAT AS THE MISTAKE OF NOT GOING ON. WHEN THE GOING GETS TOUGH, THE TOUGH GETS GOING. TOUGH TIMES ARE NORMAL AND REAL BECAUSE THERE IS NOTHING GREAT OF WHICH I KNOW THAT COMES EASY. IN FACT, IF WHAT YOU ARE DOING PRESENTLY IS NOT CHALLENGED AT ALL, THEN IT IS OF NO VALUE BECAUSE IF IT HAS VALUES AND VIRTUES, IT WILL ATTRACT BATTLES.

SO YOU SHOULD GO ALONG WITH THE DIRECTIVES AND AS SOON AS POSSIBLE FOR YOUR MUTUAL BENEFIT $7000 USD TODAY SO AS TO BE ABLE TO CONCLUDE THIS TRANSFER,DO ALL YOU CAN TO STARTING PICKING $7000 USD.This is several notices concerning to claim your $7000 usd from,$3,9illion never let your situation mislead you to losing your fund,stop keep silence to receive your $7000 usd because I am afraid (IMF OFFICE) not cancel your payment deposited here ,Your first Payment Reference No Ref=3437440070 is made available in your name to pick up $7000 as soon as you comply with needed fee $80 usd you starting pick up $7000 usd.

THIS IS OUR TRACKING SITE (https://www.westernunion.com/us/en/self-service/app/tracktransfer) TRACKING THE PAYMENT AND CONFIRM THAT $7000 IS SENT ON YOUR BEHALF.

Reference No Ref=3437440070
Sender name Last Name=Marthins
Tracking the payment with Sender Last name is available to pick up $7000 to,show you the,payment is real

KINDLY RUSH TO WESTERN UNION OFFICE ONLY WE,ACCEPTED SEND WHATEVER YOU HAVE FROM $80 USD ONLY

THIS IS MY ADDRESS AKPAKPA COTONOU BENIN REPUBLIC

1.RECEIVER NAME::::::(LARRY CHIDELU)
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::$80 USD ONLY

KINDLY RUSH TO WESTERN UNION OFFICE ONLY WE,ACCEPTED SEND WHATEVER YOU HAVE FROM $80 USD ONLY,CALL ME OR SEND THROUGH MAIL AS SOON AS YOU SEND IT.

FOREIGN OPERATION
MANAGER Dr.Alex Freeman
Western Union INT’L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:+229_98177231
REF: MT89TQ


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

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