Scam Tip Report #97046 - We have registered your first payment of $5000
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-16 22:10:55 Nigerian/419 Scam |  We have registered your first payment of $5000
From : Kilpatrick Edward(kilpatickedwar@hotmail.com); To : undisclosed-recipients:;; Subject : We have registered your first payment of $5000 Congratulation Dear Estimate Customer, We have registered your first payment of $5000 online through this department Western Union Money Transfer. The payment is Available to pick up by receiver but you cannot be able to pick it because is On-hold for none Tax Insurance charges of $150. Just confirm your first payment with below instruction. Open this website:https://www.westernunion.com/us/en/self-service/app/tracktransfer As soon as you open the website enter this tracking number: 446-010-9854 As soon as you enter the tracking number click Track Transfer to confirm by yourself. You will pay $150 for Tax Insurance charges so that this first payment will be release out from on-hold in order to able pick it up by you. Go and send the Tax Insurance charges of $150 to below information through western union office or money gram transfer office and let us know immediately. Receiver Name: Alex Onyeaka Country: Benin nigeria. City: asaba Question: When? Answer: Now. Amount: $150 only Waiting to receive a copy of the payment receipt Regard, Dr.Kilpatrick Edward Agency Western Union We have registered your first payment of $5000 kilpatickedwar@hotmail.com PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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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