Scam Tip Report #96496 - FROM UNO COMPENSATION OFFICE


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-18 17:23:55
Nigerian/419 Scam
FROM UNO COMPENSATION OFFICE 
 Scammer
  Information
Name:
MRS.ROSE DOSSOU
Email Address:
markmary78@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...

FROM MONEY GRAM BANK OFFICE.

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT
REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH
WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,

YOU WILL BE RECEIVING 9,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE
MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS
NAME IS MR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT

INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM OFFICE WITHOUT ANY PROBLEM.

EMAIL ADDRESS IS (office_saved@yahoo.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL MR.PETER ADAM Tel: (+229) 99212329

Your name..................
Country......................
Phone no......................
Address/city...............
166GYAge/...................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.

BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $97.00USD ONLY
FOR TRANSFERRING YOUR FIRST PAYMENT OF $4500USD TO YOU WITH OUT ANY DELAY.

THANKS AND GOD BLESSING YOU


MRS.ROSE DOSSOU
FROM UNO COMPENSATION OFFICE

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

 Got more information on this Scam/Scammer?
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