Scam Tip Report #98974 - YOUR FIRST PART RELEASED=MTCN: 542-306-8964
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-17 18:08:07 Nigerian/419 Scam |  YOUR FIRST PART RELEASED=MTCN: 542-306-8964
THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$1,700,000.00 TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND: Attn: Beneficiary, We want to know if you authorized Mrs. Mercy Jerry to claim your valid sum of {$1,700,000.00 } under our custody? She said that you have been infected with Coronavirus and She has been calling us regarding this issue,but I cannot proceed with her until We confirm this by not hearing from you after two days. Be advised that we have made all arrangements for you to receive your funds without anymore stress, and with no further delay. This are your first payment but you can not pick it up untill you send the $25 last fee for the activation of your payment file.before that you have only two days to send the fee or else we will proceed with Mrs. Mercy Jerry because She have the fee now. Here is the information you will use to send the fee $25 today via Western Union or Money Gram OR YOU BUY ITUNE CARDS RECEIVER NAME: AMOS UZYH COUNTRY: BENIN REPUBLIC CITY: COTONOU TEST QUESTION: payment ? TEST ANSWER: once. AMOUNT EXPECTED: $25.00 Email address: wumtbenin28@gmail.com MTCN NO#..... SENDER.... Reconfirmed your full information here. Receiver's Name___________ Address: ________________ Country: _____________ Phone Number: ________ Below is the First Payment that is sent to you OK: WWW.WESTERNUNION.COM TRANSACTION DETAILS: SENDER'S NAME:- Pastor Peter Ogom, MTCN NUMBER:-MTCN:542-306-8964 ,QUESTION:- WHO SEND?ANSWER:- Me,AMOUNT:-- $5000USD as ordered via IMF /World Bank International promo,to be released to you. If You send the fee , kindly contact Us. the only fee required is 25$ for the releasing of your fund now. Email wumtbenin82@gmail.com Phone Number....+229 951 715 77 Yours in service Pastor Peter Ogom Finance Department Director Ecobank Benin Republic Cotonou Email: (wumtbenin28@gmail.com) YOUR FIRST PART RELEASED=MTCN: 542-306-8964 Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Zelle,cashap (or any app), 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 | ||||
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