Scam Tip Report #95802 - MONEY SENT FORM WESTERN UNION MONEY TRANSFER


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 14:24:11
Nigerian/419 Scam
MONEY SENT FORM WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
Mr. James Smith
Email Address:
work.office754@aol.com
Telephone:
(+ 229) 9902-4593
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...

--
WESTERN UNION
SEND MONEY WORLDWIDE
WESTERN UNION TRANSFER

This is Western Union office Money Transfer is happy to inform you
Beneficiary that we have completed the processing of your wining prize
valued $8.5Million United State Dollars.

We have place $5000.00 available for pick up by the receiver which is
you but we received Order from worldwide Fund auditors that you have to
get Clearance which will cost $75 only, so treat this message
urgent and get back to us to enable us give you information's to pay the
fee of the $75.00 for the clearance in your name and your fist payment
$5000.00 will be activated for pickup.

As we wait, you are advised to furnish us by re-confirming your
information's bellow:

Sender name= Cynthia Farnsley
MTCN= 175-620-1048
Question= when
Answer= today
Amount= $5,000.00
Location= USA

Re-confirm your information bellow:
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
to enable us activate the MTCN_______

Buy look can you nubile to use ( iTunes card Or Google play card ) And
send the fee today to you received your fund today OK.

YOU ARE ENTITLED FOR TWO TRANSACTIONS PER DAYS WHICH IS $10,000.00 EVERY
DAY BY DAY.

Contact Mr. James Smith.
Email;( work.office754@aol.com )
Phone (+ 229) 9902-4593,
IF YOU CALL AND WE DID NOT PICK KINDLY DROUP MESSAGE AND WE WILL GET
BACK TO YOU ASAP.

Western Union Payments Western Union
Welcome to Western Union Send Money Worldwide
REGISTERED © 2018 - 2019 WESTERN UNION MONEY
TRANSFER ALL RIGHT RESERVED Western Union Home

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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING