Scam Tip Report #95514 - YOUR MTCN:335.854.7826 IS AVAILABLE TO PICK TODAY,


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-18 16:49:35
Nigerian/419 Scam
YOUR MTCN:335.854.7826 IS AVAILABLE TO PICK TODAY, 
 Scammer
  Information
Name:
Mr. David Alomo
Email Address:
westernunionoffice096@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: 77.53.43.96 Probable Origin IP SWEDEN A3 Allmanna IT - och Telekomaktiebolaget (Publ) AB

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
Dear Costumer Email alert:

The Western Union Money Transfer Service Benin
Republic headquarters wishes to inform you that our Government has paid part of
the fees needed for the final release of your funds of $1.500.000.00USD to you
this month through our Western Union Office here in Benin Republic to avoid you
sending much money to African scam again. And for your information the maximum
amount you will be receiving started from tomorrow is $4,500 USD till your

total funds of $1.500.000.00USD is complete transferred to you and we have been
strongly to send you the first payment of $4,500 USD today through our payment
system here before we find out that your payment file need to renew from world
Bank Central System. And we listed bellow for your first payment of $4,500 USD
been sent in your name today morning but you will not pickup the money unless
you send the fee of US$187.00 require to renew and reconfirm your payment file
to us through the World Bank Central System here in Benin Repulic.

Bellow is your first payment for $4,500 USD sent today.
Sender Name: Roy Heath
MTCN: 335.854.7826
Question= What Color
Answer= White
Amount Sent: $4,500 USD

So if you want to track the money and confirm if the funds is transferred enter
our website http://www.westernunion.ua/WUCOMWEB/staticMid.do?method=load&countryCode=UA&languageCode=uk&pagename=HomePage
then click tracking and enter the MTCN Number?( 335.854.7826) Enter sender's
first Name: Roy, sender's last Name: Heath, and click tracking and it will
show you that your funds is available for you to pick it up.

Final urgent in sending us the $187.00usd to enable us proceed on reconfirm
your payment file from the world Bank central SYSTEM. Send the fee directly
with the name as outline below use it to send the money via Western Union to
enable us pick it from our department here and reconfirm your payment file
approval from the world Bank central and commerce your daily payment
immediately. we also repeat again, you will not pickup the money unless you
send the fee of US$187 require to renew and reconfirm your payment file to us
through the World Bank Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing tomorrow in
the morning hurry up and send the renew and reconfirmation of your payment file
fees $187 usd with bellow information via western union money transfer service.

Receiver's Name: PAUL ATE
Country: Benin Republic
Text Question: When?
Answer: Today
Amount: $187 usd
Money Transfer Control Number (MTCN#_______) is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from World
Bank assistance programmable 2019 promo, so its risk free and we the western
union headquarters has agree to start sending you the payment immediately you
meet up with our demand in this latter. But after 2days you did not reply stand
the risk of cancel your payment and have it return back to Government

Yours respectfully,
Mr.David Alomo Director
Director Western Union Payments

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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