Scam Tip Report #22677 - Untitled Lottery Scam on Google Checkout, ref:22677
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Somewhere in Algeria 2015-02-28 22:28:23 Lottery Scam Google Checkout |   Untitled Lottery Scam on Google Checkout, ref:22677
REPUBLIC OF NIGERIA. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +234-8140-743-702. WEB www.westernunion.com BENEFICIARY: xxxxxxxx xxxxxxxxxx AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THAT YOU ARE THE BENEFICIARY OF THE FUND VALUED AT ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS DEPOSITED IN OUR OFFICE BY THE MINISTRY OF FINANCE OF THE FEDERAL REPUBLIC OF NIGERIA THROUGH FUND VAULT KTU/9023118308/03 FROM UNITED NATION. PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND COMPLY WITH THE CONTENTS BEFORE REPLYING. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR INSTRUMENTALLY TRANSFER THROUGH OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $5,000.00 USD DAILY UNTIL THE SUCCESSFUL INSTRUMENTAL TRANSFER OF YOUR TOTAL FUND OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00 USD). MEANING THAT YOU WILL BE RECEIVING YOUR $5,000 USD TILL THE NEXT THREE HUNDRED DAYS WHICH IS THE NUMBER OF DAYS REQUIRED FOR YOU TO RECEIVE YOUR TOTAL FUND OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. MEAN WHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH IS $100 USD FOR THE $5,000.00 THAT WE HAVE ALREADY TRANSFERRED TO YOUR NAME BUT CANNOT BE PICK BECAUSE IT WAS PUT ON-HOLD BY THE MANAGEMENT. REASON, BECAUSE WE INTEND TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR TOTAL FUND BUT THE FINANCIAL TRUST FUND COMMITTEE REPUBLIC OF NIGERIA PROOF IN ACCORDANCE TO UNITED NATION FINANCIAL EDITS OF 1990 AS RELATED TO INTERNATIONAL FUND TRANSFER POLICY AS AGREED WITH WESTERN UNION THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED FROM YOUR FUND UNTIL IT ALL GETS TO YOU TO AVOID ANY MAL-PRACTICE IN MAKING EXCESSIVE DEDUCTION FROM YOUR FUND, BE INFORMED THAT IF THE POLICY IS NOT OBSERVE IT MIGHT INVOLVE CORRUPTION WHICH IN OTHER-WORDS MIGHT LEAD YOU LOOSING YOUR FUND, IN OTHER WORDS WE CANNOT DEDUCT YOUR TRANSFER FEES FROM YOUR FUND. HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $100 USD BEFORE WE CAN RELEASE IT TO YOU. SENDER'S NAME:--------------Nnazoba O. Hyacinth Receiver Name:------------------xxxxx xxxxxxx Question-----------------What Color? Test Answer--------------Red Amount------------------$5,000,00, MTCN: 669-578-8320 THEREFORE, COPY THE NAME BELOW AND GO STRAIGHT AND SEND OUR OFFICIAL TRANSFER CHARGES OF $100 USD TO ENABLE US PROCEED ON YOUR PAYMENT RELEASE IMMEDIATELY, BELOW IS THE INFORMATION OF OUR ACCOUNT OFFICER WHICH YOU WILL USE TO REMIT THE $100 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $5,000.00 USD. RECEIVER NAME:..........Nnazoba O. Hyacinth, COUNTRY:.....................NIGERIA. CITY :.............................LAGOS. TEST QUESTION:............What Color? TEST ANSWER:............... White. AMOUNT:........................$100 USD YOUR URGENT RESPOND IS HIGHLY NEEDED TO ENABLE US TO RELEASE YOUR FIRST TRANSFERRED $5,000 WITHIN AN HOUR, INCLUDE YOUR TELEPHONE NUMBER AS YOU REPLY WITH YOUR PAYMENT MTCN FOR THE TRANSFER FEES, CALL ME FOR ANY QUESTION +234-8140-743-702. AWAIT YOUR RESPONSE. Inline image 1 Western Union Financial Services company. REGARDS SIR REV. JOHN NTEPE FOREIGN OPERATION MANAGER WESTERN UNION LAGOTES PALAR TEL: +234-8140-743-702 .............................................................................................................................................. CONFIDENTIALITY NOTICE: This e-mail, including any attachments,contains information from Mr John Ntepe, Western Union Republic of Nigeria Manager Group, Inc, which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments. Send Money Worldwide | |||||
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