Scam Tip Report #98365 - Available to pick up $7000 usd MTCN
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-02-26 17:40:20
Nigerian/419 Scam
|  +1 Available to pick up $7000 usd MTCN 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...
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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:( westeratnunionoffice@accountant.com ) 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
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 :2020-02-26 17:44:47 |
|
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 : Â
Respond is very needed from officially to inform you that the higher authorities in charge of all international transaction movement has this morning declared that you will receive your $4,500,000 million through MONEY GRAMÂ OR WESTERN UNION MONEY TRANSFER for your winning award compensation.this morning Federal High Court Of Justice has signed to claim your fund or your fund cancel or signing the payment file cancel return to the IMF,I present your fund to Federal High Court,once the fee confirm done,your first transfer$7000 usd will start releasing to you.you have to send the needed fee of $98 usd for the file activation fee and signing your payment $7000 usd will releasing to you todayÂ
I assured you that this is real and legit and I can not lie or eating your first payment $7000 usd,because of $98 usd your first payment of the $7000 usd will releasing to you once we confirm the $98 usd,which is sign from Federal High Court Of Justice,Here are details of your first payment of $7000 dollarÂ
The status of your first transfer payment of $7000 usd is available and signing from Federal High Court of justice sign INSTANT release $7000 usd after we confirm the $98 usd,We wait for your email with the $98 usd from you and be rest assured that you will receive your $7000 usd from total winning award and compensation your fund $4,500,000 million,finally this is to prevent you from being a scam and for your security reasons.if interested on your behalf betterment of your fund get back to claim your compensation $4,500,000 million..
Receiver Name:..(Â HUGUES ANICKÂ )Country:...Benin Republic
City..............Cotonou
Country Code....+229
Total Amount.........$98 usd. I look forward to your urgent and positive response.Yours in service
web:site ( https://www.westernunion.com/global-service/track-transfer )Transfer Control Number Reference:(9793524520Â
) $7000 USD
Sender Name:Â
Receiver:Â FAISAL ABU KHALEDÂ Â Â Â Â Test Question When
Test Answer Now
Amount $7000 dollars.
MoneyGram department head office. I will be waiting to hear from you today with the payment information's.  ManagementCall Rev Tony Mike _229 99402909  immediately
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
Scam Email
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