Scam Tip Report #94413 - The inheritance fund $3,500,000 million


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 08:15:57
Nigerian/419 Scam
The inheritance fund $3,500,000 million 
 Scammer
  Information
Name:
MRS MARIAN LARRY
Email Address:
western.at.unionoffice@gmail.com
Telephone:
22962067151
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....

Hello,Owner

Compliment of the season, I am very glad to inform you about your Award fund of $3,500,000,million USD which grant by United Nation to remain the good image of the World,This has been deposited to Western Union Office Benin Republic to pay you maximum of $5000 twice daily, All you will do is to contact Western Union Director: Mr. Oji William Email:( western.at.unionoffice@gmail.com ) He will give you more direction on how you will be receiving the funds $5000 twice daily until you receive the total (Three Million Five Hundred Thousand) Remember to send him your Full information to avoid wrong transfer such as:

This is the final notice you are going to receive from this office about the inheritance fund $3,500,000 million,do you get me?Contacting the western union Head Office for the (1 Digit number) to pick up $5000 dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first $5000 without delay.

HERE IS THE Available MTCN Number for pick up by receiver BELOW:Here is the information to pick up your first payment of $5000.through Western Union store close to you.

(MTCN)::: 869133979*
Sender's First Name::Isaiah
Sender's Last Name:::ike
MTCN:#869133979* (Track the MTCN )

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $5000 is about to be send today in your name So contact the WESTERN UNION Director: Mr.Oji William as soon as you receive this email or call him +22962067151 and tell him to give you the MTCN to pick up the first payment of $5000 Please let us know as soon as you received all your fund,

Mr.Oji William
Direct line: +22962067151
office E-mail:(( western.at.unionoffice@gmail.com ))

Yours Faithful

MRS MARIAN LARRY

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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