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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-13 14:55:36
Nigerian/419 Scam
Congratulation your $1.7usd gift 
 Scammer
  Information
Name:
Thomas Henneke
Email Address:
yourfund@yahoo.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 Beneficiary,

Congratulation your $1.7usd gift by United Nation email Ballot has be approved to be paid to you via our Western Union Money Transfer, your first transfer has been made to our receiver name you will track the transfer using our tracking link for your confirmation, it's available now to pick up. Contact Dr.Thomas Henneke for more details E-mail: westernuoffice387@cash4u.com You will receive from us ,$6000 each day until the total fund is completely transferred in your favor

https://www.westernunion.com/us/en/self-service/app/tracktransfer

Name---------Thomas Henneke
MTCN------ 004 858 9671
AMOUNT-- --$6000
COUNTRY----------COTONOU BENIN REPUBLIC


Dr.Thomas Henneke
Western union Agent.


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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