Scam Tip Report #94396 - Attention Beneficiary!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-19 12:49:02
Nigerian/419 Scam
Attention Beneficiary! 
 Scammer
  Information
Name:
Mrs Mary Obi
Email Address:
westernunionoffice1@naver.com
Telephone:
202-886-9591
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....

X-Originating-IP: [41.203.72.122] Scammer IP Block NIGERIA ISP: Globacom Limited

Attention Beneficiary!

Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (120-253-0184) sender name (Christine Lingard)For more information contact Mr William Smith Tel: +1-202-886-9591 Text him on Google Hangouts with the email address(westernuniontransfer1993@gmail.com) he'll keep sending your payment until your total fund of($1.8Million usd) is Completed
Receiver's Name________
Address: ________
Country: ________
Phone Number: ____

Best Regards
Mrs Mary Obi

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

 Got more information on this Scam/Scammer?
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