Scam Tip Report #94505 - WESTERN UNION MTCN 1493035149


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-27 12:34:48
Nigerian/419 Scam
WESTERN UNION MTCN 1493035149 
 Scammer
  Information
Name:
MR. LARY REMOND
Email Address:
westernuniontransferring0102@gmail.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....

X-Originating-IP: [41.86.234.162] Known Scammer BENIN

Dear beneficiary, this is MR. LARY REMOND from UNITED NATION/ECOWAS compensation program. I want to inform you that the first payment of your compensation fund has been sent today via Western Union for you to pick up your payment of $3000.00 USD. We will continue sending your money until your total amount of $2.8 million is completely send to you. So rush to any Western Union office now to pick up your first payment of $3000.00usd now, after that you can get back to me for your second transfer, I am waiting to hear from you as soon as you pick up your first payment, you can email us back at (westernuniontransferring0102@gmail.com)

Here is the information to pick up your first payment track it now and go and pick up your first payment of $3000.00.
https://www.westernunion.com/global-service/tracktransfersuccess
MTCN 1493035149
Text Question: A
Text Answer: B
Sender's First Name: Sandra
Sender's Last Name: Podmore

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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