Scam Tip Report #99483 - inform
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-08-04 17:15:01 Nigerian/419 Scam |  inform
I write to inform you that we have already sent you USD $5000. 00. Dollars through Western union as we have been given the mandate to transfer your full compensation payment, total sum of USD $8.200.000.00 via western union by this government. I was calling your telephone number to give you the information through the phone, but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this USD $5000. 00. To enable us to send another USD $5000. 00. Today, as you know we will be sending you only US$5000. 00. Per day. Please pick up this information and run to western union to pick up the USD $5000. 00. And call me back to send you another payment today. Director of Western Union Benin Republic Manager: MR. Oscar Mark My direct phone line is +229-91573243. BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT. https://www.westernunion.com/global-service/track-transfer Money Transfer Control Number: 028 400 9904 Sender’s First Name: Oscar Sender’s Last Name: Mark Text Question: HONEST Answer: TRUST Amount: USD $5000.00 Your Receiver" Name:::: Your Country:::::::::::::::::: Your Telephone: No:::::: Your Address:::::::::::::::: Your Passport Id: :::::::: I am waiting for your call once you pick up this USD $5000.00 Please email me your direct telephone number because I need to be calling you once we send any payment for the information. ... 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report | ||||||
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