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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-18 16:05:25
Nigerian/419 Scam
Attn Dear Customer, 
 Scammer
  Information
Name:
MR PHILIP YATER
Email Address:
wu227329@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...

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR

WEB SITE.www.westernunion.com http://site.www.westernunion.com/

ATTN;BENEFICIARY (your name:

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND AND MAKE
SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE
REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO
TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY
TRANSFER) SO YOU WILL BE RECIEVING $5,000.00 USD DAILY UNTILL IT
COMPLETE THE CORRECT AMOUNT ($1.5,000.00).

MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH is
£125 USD FOR THE $5,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME
BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FORIT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $150 USD IS THAT WE
TRIED TO DIDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE
MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO
ONE HAS ACESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT
NO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOU TO AVOID ANY
MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACESS TO THAT IT WILL INVOLVE
YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR
FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL
REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF £125 BEFORE
WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.

WWW.WESTERNUNION.COM

Sender Name: CHARLES ORLANDO
MTCN : xxx-808-8034

Receiver Name ---- --(your name).
Country Receiver--------
Question---------------what colour
Test Answer-----------------Green
Amount----------------------$5,000,00,

http://www.westernunion.com/info/selectCountry.asp
FINALY UPDATE US WITH THE $125 USD TO ENABLE US PROCEED ON YOUR
PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT
THE $125 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING
CHARGE FOR YOUR $5000.00 USD.

.
YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARDS
Mr Frank Amos
FORIGN OPERATION MANAGER

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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