Scam Tip Report #94683 - Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-12 19:30:29
Nigerian/419 Scam
Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN 
 Scammer
  Information
Name:
BEN ANDERSON
Email Address:
benanderson735@gmail.com
Telephone:
2349050933061
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: [41.203.72.167] Scammer IP Block NIGERIA ISP: Globacom Limited

Western Union Inside UBA Bank Nigeria.
Address: Plot 697, Amodu Tijani Street,
Lagos Island, Lagos, Nigeria
Phone +2349050933061

Dear Beneficiary, I write to inform you that we have already sent you $2,000 dollars through Western union as we have been given the mandate to transfer your long awaited overdue winnings/inheritance payment totaled 1,000,000.00 USD via western union inside UBA Bank Nigeria. Therefore you should call Mr BEN ANDERSON to give you more information through phone +2349050933061 or email via ( benanderson735@gmail.com ) When you call or email him try and ask him to give you the MTCN number of $2,000 for pick up at your western union location nearest to you.

Please once you receive the MTCN from Mr Scott Harper, then pick up the information and go to western union to cash up the $2, 000 and call him back to send you another payment today as your daily withdrawal limit s $4,000, My direct phone is +2349050933061 .I am Ben Anderson in charge of foreign payment.

Fill the below details as written in your government issued Identity card to avoid mistake while sending your daily $2,000

Receiver Name
County
Address
City
State
Occupation
Age
Alternative Email Address If any
Direct Phone Number

I am waiting for your call once you pick up the first $2,000.00
Thanks, Ben Anderson Western union Office inside UBA Bank Nigeria.

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) or any gift cards 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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING