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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-03 12:21:36
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.western.union@administrativos.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...

SPF: NEUTRAL with IP 210.87.250.172

Attention Beneficiary.

This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5000 twice daily until your total amount of $500,000.00 USD being part payment of your fund is paid in full. We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re-instatement of your payment file.He will be giving you further directives to this regards.

Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from this day.

Director: Mr William Jeff
Email: (www.western.union@administrativos.com)


Your funds are on hold. MTCN 487-430-2100

https://www.westernunion.com/global-service/track-transfer?WULanguage=fr&WUCountry=FR


Yours in service.


Mr, Paul

PLEASE READ THE USEFUL INFORMATION BELOW ...

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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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