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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-01 12:05:07
Nigerian/419 Scam
Attention Dear Customer 
 Scammer
  Information
Name:
Mrs. Monica Williams
Email Address:
unionwestern684@gmail.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...

--
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 2019/2020 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 programmed highest payment
per day is $5000.

HERE IS THE Available MTCN Number for pick up by receiver BELOW:

Sender name==Mirna Damary
Amount===$5000 usd
MTCN===( 0928733340)

Choose one of the following options blow.

Option 1. is receiving $5000 daily through our western union service $98

Option 2. is DELIVERY THE $1.9 Million in cash.and the cost is $485

Option 3. is Bank to Bank wire transfer to your bank account .and the
cost is $352

Option 4. is sending you an ATM CARD .$250

So get back to us after reading this message so we can send the
receivers info to send the charges immediately.

Thanks,
Mrs. Monica Williams

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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