Scam Tip Report #95514 - YOUR MTCN:335.854.7826 IS AVAILABLE TO PICK TODAY,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-18 23:49:35 Nigerian/419 Scam |  YOUR MTCN:335.854.7826 IS AVAILABLE TO PICK TODAY,
X-Originating-IP: 77.53.43.96 Probable Origin IP SWEDEN A3 Allmanna IT - och Telekomaktiebolaget (Publ) AB Western Union Send Money Worldwide Welcome to Western Union Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: www.westernunion.com Dear Costumer Email alert: The Western Union Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $1.500.000.00USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $4,500 USD till your total funds of $1.500.000.00USD is complete transferred to you and we have been strongly to send you the first payment of $4,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $4,500 USD been sent in your name today morning but you will not pickup the money unless you send the fee of US$187.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Repulic. Bellow is your first payment for $4,500 USD sent today. Sender Name: Roy Heath MTCN: 335.854.7826 Question= What Color Answer= White Amount Sent: $4,500 USD So if you want to track the money and confirm if the funds is transferred enter our website http://www.westernunion.ua/WUCOMWEB/staticMid.do?method=load&countryCode=UA&languageCode=uk&pagename=HomePage then click tracking and enter the MTCN Number?( 335.854.7826) Enter sender's first Name: Roy, sender's last Name: Heath, and click tracking and it will show you that your funds is available for you to pick it up. Final urgent in sending us the $187.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$187 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $187 usd with bellow information via western union money transfer service. Receiver's Name: PAUL ATE Country: Benin Republic Text Question: When? Answer: Today Amount: $187 usd Money Transfer Control Number (MTCN#_______) is needed and sender's name Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2019 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government Yours respectfully, Mr.David Alomo Director Director Western Union Payments 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 | ||||||
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