Scam Tip Report #98060 - Dear Customer
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-23 18:01:19 Nigerian/419 Scam |  +1 Dear Customer
Western Union Transfer DepartmentDear Customer Good day, After our board of Directors meeting this morning, we agreed that sum of $9000.00 will be sending to you on daily basis till your payment is complete. Below is your first payment information that is awaiting for pick-up in any Western Union location in your country. View the attachment to send $9000 PAYMENT STATUS SCREENSHOT. click on this website https://www.westernunion.com/global-service/track-transfer than Copy the MTCN 8856694775 and paste on the gap and click continue. MTCN: 885-669-4775 Sender: Troy Williams Question: Best ColorAnswer: GreenAmount: $9,000 Its important to inform you that this payment is not yet available for you till your payment files is activated. According to your records here, the activation charge of your payment files is $150.00 only. Within 10-minutes of activation, your payment will be available for pick-up in any Western Union in your country and be informed that this activation fee is one-time payment, once its activated you will be free to receive your daily payments. Send the fee $150 USD by buying following apple gift card: Netflix gift card, Steam wallet, Spotify card,ebay gift card or sephora gift card. Once you purchase the card scratch it and send me the [phots] As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you can pick up your first of $8,000 today within 10 minutes es as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Thanks as I wait for your urgent respond. Sincerely, Mike wilson Manager Western Union Tel Phone No:+1 (678) 909-8523 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-23 18:08:22 | ||||
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