Scam Tip Report #96416 - MONEY TRANSFER CONTROL NUMBER MTCN:#764-107-3931
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-14 16:32:39 Nigerian/419 Scam |  MONEY TRANSFER CONTROL NUMBER MTCN:#764-107-3931
WELCOME TO WESTERN UNION SEND MONEY WORLD WIDE FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD TUNDE,MOTORS BENIN REPUBLIC ATTENTION : BENEFICIARY, I WOULD LIKE TO LET YOU KNOW THAT I HAVE RECEIVED OFFICIAL MESSAGE FROM WESTERN UNION HEAD OFFICE BENIN RECEIPT OF SUM OF INTERNATIONAL WIRE TRANSFER $45 DOLLAARS, WHICH YOU ARE SUPPOSED TO PAY SINCE TO START PICK UP THE FIRST PAYMENT OF $5000.00 DOLLARS START THE PARTICULAR DAY YOU SEND THE PAYMENT OF TRANSFER CHARGE OF $45 DOLLARS FROM WESTERN UNION HEAD BENIN, YOU ARE TO GO AHEAD AND SEND THE INTERNATIONAL WIRE TRANSFER $45 DOLLARS ONLY WHICH IS THE ONLY ONE THING HAVE HOLDING TO FINALIZE THE TRANSACTION TO ENABLE YOU START PICK UP THE FIRST PAYMENT OF $5000.00 DOLLARS MTCN:#764-107-3931 AT ANY NEAREST WESTERN UNION OFFICE IN YOUR COUNTRY, I WANT YOU TO TRACK https://wumt.westernunion.com/asp/orderstatus.asp?country=global YOU WILL KNOW THAT YOUR MONEY IS THERE SENDER'S NAME:BEN SENDER'S LAST NAME: ALOCHU MONEY TRANSFER CONTROL NUMBER MTCN:#764-107-3931 TEST QUESTION: WHAT RESPONSE: FUND AMOUNT: $5000.00 DOLLARS SENT AND I WOULD LIKE TO LET YOU KNOW THAT YOU WILL NOT PICK UP THE DAILY PAYMENT UNTILL YOU RAISE THE INTERNATIONAL WIRE TRANSFER $45 DOLLARS ONLY,WITHIN 45 MINUTES WE WILL COMPLETED THE TRANSFER ONLINE ALSO FURNISH YOU WITH FULL INFO. DETAILS WHICH YOU WILL USE TO PICK UP THE DAILY PAYMENT AT ANY NEAREST WESTERN UNION OFFICE IN YOUR COUNTRY ACCORDING TO THE WESTERN UNION HEAD OFFICE BENIN, HERE IS THE WESTERN UNION INFORMATION TO SEND THE INTERNATIONAL WIRE TRANSFER $45 DOLLARS RECEIVER'S NAME: DOMINIC EUD COUNTRY: BENIN REPUBLIC CITY: NIG TEST QUESTION: WHAT RESPONSE: FUND AMOUNT TO BE SEND $45 DOLLARS ONLY MTCN:................................ SENDER NAME:..................... COUNTRY:.................... TELE PHONE NUMBER:.................. THAT IS THE LATEST INSTRUCTION I HAVE RECEIVED FROM WESTERN UNION MANAGER REGARING YOUR TRANSFER DO FAST BECAUSE YOUR TRANSFER NEEDED TO BE URGENTLY YOURS SINCERELY paul johnson WESTERN UNION PLEASE READ THE 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. 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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