Scam Tip Report #95373 - Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-04-08 01:07:10
Nigerian/419 Scam
Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN 
 Scammer
  Information
Name:
Ben Anderson
Email Address:
benanderson735@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/Inheritance scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [41.203.78.67] Scammer's 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.

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