Scam Tip Report #98223 - The Management Of Western union@.MTCN

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-02-11 20:23:55
Nigerian/419 Scam
The Management Of Western union@.MTCN 
Tony Hall
Email Address:
(509) 8900-317
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...

Dear Customer;

This message is from the Management Office Western union Money Transfer St.Paul,MN.55104 United States Of Now York City,

So that your first payment as be sent today And payment you have going to receive a ever day is $7000.00, until your total fund sum of $3.7Million complete Transfer to you account.

Please Contact with your transfer information such as,

Your Name,-----
Your Address,---
Your Tell phone Number,--
Email Address,-----

Try today so that you can start receive your payment with out any other Delay and we can send you another mtcn of $7,000 usd to picked up your Money today.

Thank You

Mr. Tony Hall
Tell phone number: + 1 (509) 8900-317
The Management Of Western union@.


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 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 and include the case number of the police report

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