Scam Tip Report #95196 - IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-24 15:50:30
Nigerian/419 Scam
IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY 
 Scammer
  Information
Name:
Pastor Onyeka Mike Uzor
Email Address:
w.n21@aol.com
Telephone:
22964564154
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....

UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Benin Republic .


Attn: Beneficiary,

Compliment of the season to you; this message might meet you in utmost surprise. However, I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min’s of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn’t even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of your release funds.

I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $40,000.00USD per day and this transfer will commence only (12) working days apart of Sundays, please be aware that the total of $3Million (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (10) working days.

I have arranged $40,000.00USD which will be remitted to you today via money-gram transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (10) References control number of your Money-Gram transfer.

This is the information’s of your prearrange transfer

Money Transfer Reference#: 8776-?? 34
Sender’s Name:Mr.Frank Morgan
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6109-48??
Sender’s Name:Mr.Frank Morgan
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2243-?? 12
Sender’s Name:Mr.Frank Morgan
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7654-?? -32
Sender’s Name: Mr.Frank Morgan
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5423-?? 31
Sender’s Name: Mr.Frank Morgan
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 3312-22??
Sender’s Name:Mr.Frank Morgan
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 9876-?? 66
Sender’s Name:Mr.Frank Morgan
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5546-?? -90
Sender’s Name:Mr.Frank Morgan
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2212-?? 36
Sender’s Name:Mr.Frank Morgan
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6654-?? -76
Sender’s Name:Mr.Frank Morgan
Amount: US$4 , 000.00
Question: Color?
Answer: Red

But you are advised to know that this payment/prearrange reference number given to you are not registered or active also obtain ICC CERTIFICATE for collection in any of your money-gram branch office, I have told you that as soon as you send the $89.USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $89.USD.

Send it through western union or money gram. Amazon Gift Card is accepted.

Name Of Receiver: Obe Samuel
Country:Benin Republic
City: Cotonou
Amount: $89.USD

I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me an sms text, then I will give you a call.

Regards,
Pastor Onyeka Mike Uzor
Call+22964564154
Money-Gram Transfer Dept.
District Manager

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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?
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