|Scam Reporter||Scam Tips Received|
Somewhere in United States
| We have registered your Christmas Western Union Bonus first payment of $5000 |
X-Originating-IP: [126.96.36.199] Known Scammer BENIN ISP: 3G and GPRS Usage Type: Mobile ISP
Send Money World Wide From The Desk of The Western Union Money Transfer Office 316 S.Adams st.#3 Jerome Idaho,USA Department Remittance Bank transfer world Wide.
Congratulation To you Beneficiary,
We have registered your Christmas Western Union Bonus first payment of $5000 online through this department Western Union Money Transfer. The payment is Available to pick up by you MTCN 0928733340,
Western Union wish to inform you that The International Monetary Funds Governor have ordered Western union United States of America to send your Christmas Bonus as part of compensation ,
PLEASE COPY OUT THE PAYMENT DETAILS AND MAKE SURE YOU ALSO TRACK IT ON THE WESTERN UNION WEBSITE BELOW TO CONFIRM THE MONEY IS REALLY SENT AND WILL BECOME AVAILABLE AS SOON AS YOU GET IN TOUCH WITH ME . TRACK IT WITH HERE : https://www.westernunion.com/global-service/track-transfer
Sender's Name: Mirna Damary
Amount is $5000.00 usd
Money Transfer MTCN 0928733340
You are instructed by this office to send the International Money Transfer Services charge of $100.00 usd google play card to clear your process For you to easy pick up the $5000.00 usd at any nearest Western union office in your city today, We are not authorized to deduct a cent from the payment due to the comprehensive insurance cover against lose on transits.
No body has right to deduct or reverse your mode of payments because it is fixed by tax force office until you pay the International Money Transfer Services charge of $100.00 usd google play card and scratch off the seal to reveal the code then send, You must pick up the $5000.00 usd immediately MTCN 0928733340,
Mrs Mirna Damary
Foreign Operation Remittance Director
Direct Phone Number +1(702) 660-8183
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