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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-30 14:04:21
Nigerian/419 Scam
How are you today 
 Scammer
  Information
Name:
Mr David Werfel
Email Address:
westernofficemoneytransfer@aol.com
Telephone:
229 9008-1258
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 Friend,

We have concluded to effect your payment of $4.5Million, through
western union, but the maximum amount you will be receiving each day
starting from tomorrow is $5,000.00 daily until the funds is
completely
transferred.

Kindly Contact Western union Agent:
Mr.Anthony Son
TEL: +229 9008-1258
E-mail: westernofficemoneytransfer@aol.com

Also reconfirm your information to them below

YOUR NAME:....................
YOUR ADDRESS:..,...............
YOUR PHONE:.............
OCCUPATION:...................
Country:.......................

Though, I sent $5000.00 in your name today,but Mr David Werfel said
that you should contact first with your information. So contact
Mr.Anthony Nos or you call him as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick
the $5000.00 Pls let me know as soon as you received all your funds
$4.5Million,

Thank you.


Mr David Werfel

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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