Scam Tip Report #94222 - Your Money Transfer Control Number (M.T.C.N) 643-922-0650


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-09 09:07:54
Nigerian/419 Scam
Your Money Transfer Control Number (M.T.C.N) 643-922-0650 
 Scammer
  Information
Name:
Mary Wilkinson Cole
Email Address:
thomas.mjames@hotmail.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....

Urgent Attention Beneficiary

I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $$185 before your be release to you.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after send the Transfer Permit and Fund Release Order Certificate charges fee sum of $$185 and it will serve as re confirmation of the payment file.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N) 643-922-0650
Sender Name=====WILLIAM RICE
Sender County=====Benin Republic
Test Question====When
Answer======45Minutes
Mtcn=====# 8645159651
Amount====$5000.00usd

Confirmation: visit our official website by clicking on(https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess) when opens click on (tracking) and write down the MTCN Number :(643-922-0650) and sender as (WILLIAM RICE )

Our agreement is that you will receiving sum of $5,000 USD daily until the total of $10.5 Millions USD is transferred in your name.

Also fill the information below to help us facilitate your transfer via Western Union:

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....

Note: The Only Fee Request for You Is $$185 for reactivate of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges fee only, and after this Fee, No More Fee again after that alright.

BEST REGARDS,
Mrs Mary Wilkinson Cole
Western Union Supervisor

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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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