Scam Tip Report #95660 - Your first payment of $5,000 usd was successfully transferred to you and below is the MTCN Number 937-710-8604


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-02 10:56:30
Nigerian/419 Scam
Your first payment of $5,000 usd was successfully transferred to you and below is the MTCN Number 937-710-8604 
 Scammer
  Information
Name:
Timothy P. Hoover
Email Address:
westernunionpaymentoffice917@gmail.com
Telephone:
(270) 262-2997
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...

Dear Valuable Customer!

The management of Western Union Money Transfer wish to inform you that your approved compensation payment of Three Million Five Hundred Thousand United State Dollars ($3,500.000.00 usd) was successfully deposited in our office for immediate transfer and your first payment of $5,000 usd was successfully transferred to you and below is the MTCN Number 937-710-8604

To confirm your payment online, kindly visit https://www.westernunion.com/global-service/tracktransfer, insect the MTCN 937-710-8604

NOTE: Due to The International money transfer regulations and policies of large fund transfer through Western Union, your payment file will must be RE-NEW before our correspondent Western Union Office in your city will allow you to pick up the first payment of $5,000 USD today.

Note: the current status of the first payment of $5,000 USD was "successful/completed" but be earlier informed that our correspondent Western Union office in your city will not allow you to pick up the payment without the renewing fee of your payment file is paid direct to our office.

In accordance with the regulator of all providers of financial services here in the United States, the re-new fee of your payment file is sum of = $250.00 usd and the Western Union renewing charge for our customers can only be affected via Walmart to Walmart or Money Gram Money Transfer for immediate renewing / releasing of your first payments for your pick up.

So we therefore advised you to copy below information and send the renewing fee of $250 usd only so as to ensure the immediate release of your payment, we are here to serve and guarantee the release of your first payments of $5,000 usd for your pick up once the renewing fee is settled today.

Here is the information via Money Gram or Walmart to Walmart Money Transfer;

RECEIVER'S NAME:
ADDRESS:
TEXT QUESTION: URGENT
ANSWER: YES
AMOUNT: $250.00 USD

Thanks as we are waiting for your prompt respond with the payment details to enhance the immediate release of your first payments of $5,000 usd today.

Thanks for using Western Union Money Transfer.

Yours sincerely
Mr Timothy P. Hoover
Director Western Union Payment Office, WV
Tel: +1 (270) 262-2997
Email: westernunionpaymentoffice917@gmail.com

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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