MONEY TRANSFER CONTROL NUMBER MTCN:#764-107-3931

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-14 12:32:39
Nigerian/419 Scam
MONEY TRANSFER CONTROL NUMBER MTCN:#764-107-3931 
 Scammer
  Information
Name:
paul johnson
Email Address:
mrben199ericw@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...

WELCOME TO WESTERN UNION
SEND MONEY WORLD WIDE
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD TUNDE,MOTORS BENIN REPUBLIC

ATTENTION : BENEFICIARY,

I WOULD LIKE TO LET YOU KNOW THAT I HAVE RECEIVED OFFICIAL MESSAGE
FROM WESTERN UNION HEAD OFFICE BENIN RECEIPT OF SUM OF INTERNATIONAL
WIRE TRANSFER $45 DOLLAARS, WHICH YOU ARE SUPPOSED TO PAY SINCE TO
START PICK UP THE FIRST PAYMENT OF $5000.00 DOLLARS START THE
PARTICULAR DAY YOU SEND THE PAYMENT OF TRANSFER CHARGE OF $45 DOLLARS
FROM WESTERN UNION HEAD BENIN,

YOU ARE TO GO AHEAD AND SEND THE INTERNATIONAL WIRE TRANSFER $45
DOLLARS ONLY WHICH IS THE ONLY ONE THING HAVE HOLDING TO FINALIZE THE
TRANSACTION TO ENABLE YOU START PICK UP THE FIRST PAYMENT OF $5000.00
DOLLARS MTCN:#764-107-3931 AT ANY NEAREST WESTERN UNION OFFICE IN YOUR
COUNTRY,

I WANT YOU TO TRACK
https://wumt.westernunion.com/asp/orderstatus.asp?country=global YOU
WILL KNOW THAT YOUR MONEY IS THERE

SENDER'S NAME:BEN
SENDER'S LAST NAME: ALOCHU
MONEY TRANSFER CONTROL NUMBER MTCN:#764-107-3931
TEST QUESTION: WHAT
RESPONSE: FUND
AMOUNT: $5000.00 DOLLARS SENT

AND I WOULD LIKE TO LET YOU KNOW THAT YOU WILL NOT PICK UP THE DAILY
PAYMENT UNTILL YOU RAISE THE INTERNATIONAL WIRE TRANSFER $45 DOLLARS
ONLY,WITHIN 45 MINUTES WE WILL COMPLETED THE TRANSFER ONLINE ALSO
FURNISH YOU WITH FULL INFO. DETAILS WHICH YOU WILL USE TO PICK UP THE
DAILY PAYMENT AT ANY NEAREST WESTERN UNION OFFICE IN YOUR COUNTRY
ACCORDING TO THE WESTERN UNION HEAD OFFICE BENIN,

HERE IS THE WESTERN UNION INFORMATION TO SEND THE INTERNATIONAL WIRE
TRANSFER $45 DOLLARS

RECEIVER'S NAME: DOMINIC EUD
COUNTRY: BENIN REPUBLIC
CITY: NIG
TEST QUESTION: WHAT
RESPONSE: FUND
AMOUNT TO BE SEND $45 DOLLARS ONLY
MTCN:................................
SENDER NAME:.....................
COUNTRY:....................
TELE PHONE NUMBER:..................

THAT IS THE LATEST INSTRUCTION I HAVE RECEIVED FROM WESTERN UNION
MANAGER REGARING YOUR TRANSFER

DO FAST BECAUSE YOUR TRANSFER NEEDED TO BE URGENTLY
YOURS SINCERELY
paul johnson
WESTERN UNION

PLEASE READ THE 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. 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
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