Scam Tip Report #94683 - Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-13 02:30:29 Nigerian/419 Scam |  Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN
X-Originating-IP: [41.203.72.167] Scammer IP Block NIGERIA ISP: Globacom Limited Western Union Inside UBA Bank Nigeria. Address: Plot 697, Amodu Tijani Street, Lagos Island, Lagos, Nigeria Phone +2349050933061 Dear Beneficiary, I write to inform you that we have already sent you $2,000 dollars through Western union as we have been given the mandate to transfer your long awaited overdue winnings/inheritance payment totaled 1,000,000.00 USD via western union inside UBA Bank Nigeria. Therefore you should call Mr BEN ANDERSON to give you more information through phone +2349050933061 or email via ( benanderson735@gmail.com ) When you call or email him try and ask him to give you the MTCN number of $2,000 for pick up at your western union location nearest to you. Please once you receive the MTCN from Mr Scott Harper, then pick up the information and go to western union to cash up the $2, 000 and call him back to send you another payment today as your daily withdrawal limit s $4,000, My direct phone is +2349050933061 .I am Ben Anderson in charge of foreign payment. Fill the below details as written in your government issued Identity card to avoid mistake while sending your daily $2,000 Receiver Name County Address City State Occupation Age Alternative Email Address If any Direct Phone Number I am waiting for your call once you pick up the first $2,000.00 Thanks, Ben Anderson Western union Office inside UBA Bank Nigeria. PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(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 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 | ||||||
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