Scam Tip Report #95324 - Pick up your fund


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 14:08:25
Nigerian/419 Scam
Pick up your fund 
 Scammer
  Information
Name:
Mrs Rose Richard
Email Address:
westerntown80@gmail.com
Telephone:
2296778286
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....

Good News!!!Your $2.5MUSD has been approved to Western Union office, The IMF has given the Western Union Head office instruction to credit your first batch payment of $5,000USD today,

HERE IS YOUR FIRST PAYMENT DETAILS OF $5,000USD.

Please track your payment now.

https://www.westernunion.com/global-service/track-transfer

SENDERS NAME...ROSE RICHARD
#MTCN...1960308120
AMOUNT"$5,000USD

But the instruction from IMF is that you have to pay $35 for the Activation fee of this first payment batch before you can pick up the $5,000USD today,

Please Re-confirm your informations to keep your Data safe untill you recieve your complete $2.5USD.

Your full name.....
your contact addresss...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........
..................................................................................

Below is the information you will use in sending the $35 for the Activation of the first payment Batch of $5,000USD so that you can pick it up now.

SEND THE $35 THROUGH THE HELP OF WESTERN UNION WITH THIS INFORMATIONS BELOW.

Recievers Name...== IKEM PINS
Country...=== BENIN REPUBLIC
City...=== COTONOU
ZIP CODE--==00229
Text question..=== In God
Text Answer...=== We Trust
Amount you send $35

Send me the payment Details as soon as you send the fee ok,

Thanks and Remain Bless.
Mrs Rose Richard
+2296778286

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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