Scam Tip Report #97638 - Attention Dear Customer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-06 20:19:22 Nigerian/419 Scam |  +1 Attention Dear Customer
Attention Dear Customer, We the board members of Western Union Money Transfer International are here to inform you that we did our 2019 Draw with the information of our dear customers both now and in the past whom uses Western Union Money Transfer for his or her transaction and you are declare the winner of 2019 draw . Now that we are contacting you concerning this your winning prize, your $1.900,000.00 United States Of America Dollars is ready waiting for you to reply and comply with the rules and regulations and the options that given as we the Western Union can not finish the transfer on time as our highest programmed payment per day is $5000 . Option one is DELIVERY THE $1.9 Million in cash.and the cost is $250 Option Two is Bank to Bank wire transfer to your bank account .and the cost is $105 option Three is sending you an ATM CARD .$485 So get back to us after reading this message as we have no much time here . E-mail:officewesternunionbeninrepubli@gmail.com Thanks Mr. Williams Smith Use BOTH Bing and Google to search for 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), google play 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 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.Not a Benin bank account or a Nigeria bank account. You could get your money back from here If you send money to this scammer, please In the US ... 1.First ... file a Police postponement 2. second ... a complaint at www.ic3.gov and include the police report In the UK ... 1.first ... a police report 2. second .. a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-06 20:22:26 | ||
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