Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-12-13 19:55:36 Nigerian/419 Scam | Congratulation your $1.7usd gift
Dear Beneficiary, Congratulation your $1.7usd gift by United Nation email Ballot has be approved to be paid to you via our Western Union Money Transfer, your first transfer has been made to our receiver name you will track the transfer using our tracking link for your confirmation, it's available now to pick up. Contact Dr.Thomas Henneke for more details E-mail: westernuoffice387@cash4u.com You will receive from us ,$6000 each day until the total fund is completely transferred in your favor https://www.westernunion.com/us/en/self-service/app/tracktransfer Name---------Thomas Henneke MTCN------ 004 858 9671 AMOUNT-- --$6000 COUNTRY----------COTONOU BENIN REPUBLIC Dr.Thomas Henneke Western union Agent. 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report 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 |