Scam Tip Report #98356 - Available to pick up $7000 usd MTCN

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-02-24 22:22:54
Nigerian/419 Scam
Available to pick up $7000 usd MTCN 
Blessing Adam
Email Address:
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...

Attention My Dear,

You have been a lucky winner of $4.400,000 Million from Western Union United Nation continent as value customer who use Western Union to transfer money from one country to another.Right now your first payment of $6000 Is about to send today through Western Union money transfer You are advise to Contact Mr.Larry Martin with your full information.such as below,Dear Customer,all you will do is to contact Western Union money transfer Director Mr Larry Martin via E-mail:( ) to release 1 digit number to you can pick up $7000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union money transfer director Mr.Larry Martin send him your Full information such as reciever name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mrs Blessing Adam has sent $7000 in your name today MTCN Number 767053076* 1 digit is holding until you contacting Mr.Larry Martin to released full MTCN Number to you.

Sender’s First Name:---Blessing
Sender’s Last Name:----Adam

So contact Mr.Larry Martin or you call him +229-99402909 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you received all your fund,

Best Regards

Blessing Adam


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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