Scam Tip Report #95439 - Attention :Email Owner,


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-04-13 01:47:56
Nigerian/419 Scam
Attention :Email Owner, 
 Scammer
  Information
Name:
Frank William
Email Address:
westernunion549@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Your Attention Is Needed

I write to inform you that we have already sent you $5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD 5,7 million via western union by this government.

I was thinking to call your telephone number to give you the information through 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 $5,000.00 to enable us send another $5,000.00 today as you know we will be sending you only $5,000.00 per day.

Please pick up this information and run to western union to pick up the $5,000.00 and call me back to send you another payment today, My direct phone line is +22991553676 Manager Mr Frank William Email: (westernunion549@gmail.com) once you picked up this $5,000.00 today. Here is the western union information to pick up the $5,000.00;

Meanwhile you can track it before going to pick it up. https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Sender’s First Name____Jackson
Senders Second Name____Obumu
Senders Country Benin Republic
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___#6653653367

I am waiting for your call once you pick up this $5,000.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information's.

Thanks
Mr Frank Williams
phone line is +22991553676
Email: westernunion549@gmail.com

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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

 Got more information on this Scam/Scammer?
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