Scam Tip Report #98272 - Pick Up Your First $5,000 Payment


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-16 19:29:27
Nigerian/419 Scam
Pick Up Your First $5,000 Payment 
 Scammer
  Information
Name:
Emily Zendro
Email Address:
internationalpolice_commandwesta@yahoo.com
Telephone:
518-656-4200
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...

From: “Western Union” Department
Date: Sat, 15 Feb 2020
Reply-To: westernunion7828@gmail.com

This is to inform you that we have already sent you $5,000.00 USD through Western union as we have been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $1,150,000.00 via western union by this government.

In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day. You can track at https://wumt.westernunion.com/asp/orderstatus.asp? country=global before going to pick it up.

Mr. Adekunle Francis
Tel: +1-518-656-4200

Call or email the above details once you picked up this $5,000.00 USD

Here is the western union information to pick up the compensation

Sender: Elfriede Maria Stallkecht
MTCN: 4566943182
Question= In God
Answer= We Trust
Amount Sent: $5000 USD

For re-confirmation of your details fill in the form below,
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================

Regards


Mrs Emily Zendro
Western Union Agent Announcer

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

 Got more information on this Scam/Scammer?
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