Congrats MTCN Number: 850-444-7970

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-29 11:32:37
Nigerian/419 Scam
Congrats MTCN Number: 850-444-7970 
 Scammer
  Information
Name:
Dr.Desmond Mark
Email Address:
custormerwesternunion@gmail.com
Telephone:
234-07067963341
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...

Attn: Unpaid Beneficiary

Greetings From WESTERN UNION TRANSFER Department UNIT SVC

Be Noted

is to bring to your notice that order has been given from presidential office That your funds should Remit to you within 24 hours Therefore we have No option but only to obey the Law and carry on the process,Be Noted that your first payment of $5000us dollar was sent to your name today from our SVC according to the instruction from Presidential office JOINED With UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Nigeria Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $450,000us dollar is completely release to you of which your email address won in the ongoing online compensation Program from UNITED NATIONS.

Having successively released funds belonging to foreign recipients last year.

It is interesting to let you know about the recent development,after the just concluded presidential election that has brought President Muhammud Buhari back for the next four years tenure.

It became imperative to pay those who were not fortunate to receive their payment during last year "2018" at the time my office was paying so many unpaid contractors , Inheritance funds,and various debts and settlement of donations.

Here again the opportunity has resurfaced and a total of $125,000.000 Million United state Dollars was mapped out to settle the remaining outstanding debts hence a part payment of $450,000us was approved for you


Here is the information of the $5000 your first payment we release to you below, you can Track it now Through our website Here (https://www.westernunion.com/us/en/send-money/app/tracktransfersuccess), and see that is Available to pickup by Receiver but you cannot pick it up until Your File is Renewed

Sender First Name: Thang
Sender Last Name: Quangta
MTCN Number: 850-444-7970
Amount: $5,000
Text Question..IN GOD
Text Answer WE TRUST

The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation and we discovered that your File was Expired which needed to renewed to permit us to complete your transaction Therefore you advised to send us sum of 305$ For Renewal of your file to enable CBN Free The On hold Code so that you can be able to pick up the sent $5000 USD right now.

So kindly send the $305 to below name Via western Union

Receiver's Name:Ajayi Adewale
Country:Republic Of Nigeria
City:Lagos
Text Question:when?
Answer:48 Minute
Amount:$305

Please proceed with the payment using the above instructions. As Directed


Your first installment of $5,000.00 USD which we have just sent to you will be released and made to you after 3 hours upon receipt and confirmation from you.Thank you.

Contact:Dr.Desmond Mark
Email custormerwesternunion@gmail.com
Director Foreign Transfers/Payment Unit
Phone Number:+234-07067963341

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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