Scam Tip Report #93953 - DEAR CUSTOMER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-01 16:55:33 Nigerian/419 Scam |  DEAR CUSTOMER
DEAR CUSTOMER . Acting on the instructions in your claims file with Reference number 3NW-4 and Batch number FN-112, I after our bank board meeting,to transfer your money bit by bit through western union Department and which you we received in any western union bank over there in your country wish to inform you that we have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of 59 dollar which you supposed to pay before your transfer will be posted to your country for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE 59 DOLLAR IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF SENEGAL TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. After the payment of 59 dollar you will start receiving 5000.00 dollar twice every day 5000.00 Dollars through western union until your total amount 300.000.00 Dollars is transferred to you. For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ clicks TRACKING and fill the bellow information website. SENDER NAME: Anderson Janey Text Question: Time Text Answer: 6hrs Amount: US$ 5000 Money Transfer Control Number (MTCN) 1671 308 489 You will pickup the $5000 USD at any western union office in your country after 15 mins you send the 59 dollar activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:- RECEIVER NAME: MR, Anthony Greg COUNTRY: SENEGAL CITY : DAKAR ADDRESS, RUE 82/45 GRAND TEST QUESTION : CODE1 ANSWER : PICK1 AMOUNT : 59 DOLLAR M.T.C.N :................. As soon as you transfer the activation fee, send us the transfer MTCN to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind response, BEST REGARDS, MR. Mr. Anthony Greg Western Union UBA BANK Department Dakar, ==========================END================================ The Western Union UBA Online Service is offered by Western Union UBA BANK International Bank GmbH in conjunction with Western Union UBA BANK International Limited. Western Union UBA BANK International Bank GmbH, trading as Western Union UBA BANKInternational Bank,is licensed by the Financial Markets Authority (Österreichische Finanzmarktaufsicht) in Austria and is regulated by the Financial Conduct Authority for the conduct of payment services business in the UK . © 2001-2015 Western Union UBA BANK Holdings, Inc. All Rights Reserved. PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know