Scam Tip Report #99852 - CONTACT WESTERN UNION

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-08-30 16:10:35
Nigerian/419 Scam
MR John Eke
Email Address:

We have deposited the check of your fund ($2.500,000 Million USD) through WESTERN UNION department after our finally meeting regarding your fund,All you will do is to contact WESTERN UNION Director REV LARRY MOORE via E-mail:( to release 1
digit number to you can pick up $5000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact WESTERN UNION director REV LARRY MOORE send him your Full information such as reciever name address to avoid
not release the payment to wrong person.

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

Though,MR John Eke has sent $5000 in your name today MTCN Number 670825307* 1 digit is holding until you contacting REV LARRY MOORE to
release full MTCN Number to you.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO

So contact REV LARRY MOORE or you call him +234)08145866781 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 $5000 dollar Please let us know as soon as you receive all your fund,

Best Regards
MR John Eke
Ministry Of Finance Agent

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In the US ...
1.first ... file a police report (you don't have to but it may help)
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In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at 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 (
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | and include the case number of the police report

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