Scam Tip Report #95802 - MONEY SENT FORM WESTERN UNION MONEY TRANSFER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-11 21:24:11 Nigerian/419 Scam |  MONEY SENT FORM WESTERN UNION MONEY TRANSFER
-- WESTERN UNION SEND MONEY WORLDWIDE WESTERN UNION TRANSFER This is Western Union office Money Transfer is happy to inform you Beneficiary that we have completed the processing of your wining prize valued $8.5Million United State Dollars. We have place $5000.00 available for pick up by the receiver which is you but we received Order from worldwide Fund auditors that you have to get Clearance which will cost $75 only, so treat this message urgent and get back to us to enable us give you information's to pay the fee of the $75.00 for the clearance in your name and your fist payment $5000.00 will be activated for pickup. As we wait, you are advised to furnish us by re-confirming your information's bellow: Sender name= Cynthia Farnsley MTCN= 175-620-1048 Question= when Answer= today Amount= $5,000.00 Location= USA Re-confirm your information bellow: Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ to enable us activate the MTCN_______ Buy look can you nubile to use ( iTunes card Or Google play card ) And send the fee today to you received your fund today OK. YOU ARE ENTITLED FOR TWO TRANSACTIONS PER DAYS WHICH IS $10,000.00 EVERY DAY BY DAY. Contact Mr. James Smith. Email;( work.office754@aol.com ) Phone (+ 229) 9902-4593, IF YOU CALL AND WE DID NOT PICK KINDLY DROUP MESSAGE AND WE WILL GET BACK TO YOU ASAP. Western Union Payments Western Union Welcome to Western Union Send Money Worldwide REGISTERED © 2018 - 2019 WESTERN UNION MONEY TRANSFER ALL RIGHT RESERVED Western Union Home PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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