Scam Tip Report #94414 - Dear customer; Hare is you deposit Reference Number... # 303-199-7252


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 08:25:50
Nigerian/419 Scam
Dear customer; Hare is you deposit Reference Number... # 303-199-7252 
 Scammer
  Information
Name:
Daniel Uko
Email Address:
work.online2019@aol.com
Country of Scam:
United States (US)
Dear customer;

This message is from the Management of Western Union Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the FBI have release your funds sum of $5.7Million US Dollars issued on your name, and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $7,000.00usd until we complete the total payment of the $5.7Million us dollars, to you and right now your first payment of $7000.00usd as be sent today has been paid to your name.

Below is the Western Union Payment information of your $7000.00usd deposit to your name.

Senders name Daniel Uko
Reference Number... # 303-199-7252
Text Question.. When
Text Answer.. Now
Amount Sent... $7000

Now you are to reconfirm your personal information to this office so that the payment will be reconfirmed with your information that we have with us here:

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation
Your Email..........

But you are advised to know that this payment/prearrange reference number given to you are not registered or activate for collection in any of your Western Union branch office, I have told you that as soon as you send the $95.00USD to the information below, you will get your release funds of the $7000.00usd today.

Receiver's Name:.......Daniel Uko
Location Address:......Cotonou Benin Republic
Text Question:.......Color
Text Answer:.......Blue
Amount :.....$95

I wait to hear from you as soon as possible and fee is Doing today this message is from the Management of Western Union Office Money Transfer.

Thank You
Dr. Daniel Uko
Best Regards,

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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