Scam Tip Report #98775 - WESTERN UNION TRANSFER

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-04-13 01:20:23
Nigerian/419 Scam
Frank Paul
Email Address:
Scam Website:
Country of Scam:
United States (US)
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...


Hello,This is the second email we are sending you now after two weeks, if you get this one, I write to inform you that we have already sent you $5,000.00 through our Western Union as we have been given the mandate to transfer your full compensation payment of $2.5 million USD via Western Union by the United Nations.

This is because United Nations are supporting individuals due to the worldwide economy meltdown, so I decided to email you the MTCN and sender name, so you can pick up this first $5,000.00 USD to enable us send another $5,000.00 by tomorrow as you know, we will be sending you only $5,000.00 per day after the first payment.

Please pick up this information and run to any Western Union in your country to pick up the $5,000.00 USD and email me back to send you another payment tomorrow. Here are the Information to pick up the money.

*MTCN: 055-608-9995
*First Name: Rhonda
*Last Name: Basswood
*Amount: $5,000 usd

To check the status of your transfer via website, click below:

I am waiting for your email once you pick up this USD $5,000. Please email me your direct telephone number because I need to be calling you once we send any payment for the informations. If there is any mistake kindly reconfirm your details by providing the following data to enable me resend you the payment immediately:
Contact email address below: (

Phone Number...........................

Mr. Frank Paul

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.