Scam Tip Report #95714 - ATTENTION


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-06 09:46:45
Nigerian/419 Scam
ATTENTION 
 Scammer
  Information
Name:
BEN WILSON
Email Address:
westernunion469@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...

ATTENTION

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$10.5M) VIA WESTERN
UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
YOUR NEAREST WESTERN UNION OFFICE IN YOUR COUNTRY/CITY, WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MR JAMES WILLIAM YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR
INFORMATION AS FOLLOWS:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

WESTERN UNION HEAD OFFICE:
CONTACT PERSON: MR JAMES WILLIAM


BEST REGARDS,
MR. BEN WILSON,
UN/ECO-WAS DIRECTOR


PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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