Scam Tip Report #99483 - inform


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-04 17:15:01
Nigerian/419 Scam
inform 
 Scammer
  Information
Name:
Oscar Mark
Email Address:
officewestern51@gmail.com
Country of Scam:
United States (US)
--
I write to inform you that we have already sent you USD $5000. 00. Dollars
through Western union as we have been given the mandate to transfer your full
compensation payment, total sum of USD $8.200.000.00 via western union by this
government.


I was calling your telephone number to give you the information through the
phone, but you did not pick up my calls throughout that yesterday even this
morning. Now, I decided to email you the MTCN and sender name so that you will
pick up this USD $5000. 00. To enable us to send another USD $5000. 00. Today,
as you know we will be sending you only US$5000. 00. Per day. Please pick up
this information and run to western union to pick up the USD $5000. 00. And
call me back to send you another payment today.


Director of Western Union Benin Republic
Manager: MR. Oscar Mark
My direct phone line is +229-91573243.


BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT.


https://www.westernunion.com/global-service/track-transfer
Money Transfer Control Number: 028 400 9904
Sender’s First Name: Oscar
Sender’s Last Name: Mark
Text Question: HONEST
Answer: TRUST
Amount: USD $5000.00


Your Receiver" Name::::
Your Country::::::::::::::::::
Your Telephone: No::::::
Your Address::::::::::::::::
Your Passport Id: ::::::::
I am waiting for your call once you pick up this USD $5000.00 Please email me
your direct telephone number because I need to be calling you once we send any
payment for the information.
...

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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

 Got more information on this Scam/Scammer?
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