Scam Tip Report #24254 - CONGRATULATIONS YOUR FIRST PAYMENT IS AVAILABLE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-08 17:05:22 Nigerian/419 Scam |  CONGRATULATIONS YOUR FIRST PAYMENT IS AVAILABLE
I DON'T KNOW WHY YOU HAVEN'T ANSWER MY EMAIL, I HAVE BEEN LOOKING FORWARD TO HEAR FROM YOU INDICATING YOUR INTEREST ON RECEIVING YOUR MONEY WHICH HAS BEEN LASTED SO LONG TIME HERE, BUT YOU DON'T WANT SHOW ANY INTEREST OR SERIOUSNESS AS A PERSON WHO WANTED TO RECEIVE HIS MONEY. BE INFORMED THAT YOUR FUNDS HAS BEEN DULLY PROGRAMMED, BUT I CAN NOT BACK UP BY LAW TO SEND THE PAYMENT WITHOUT RENEW YOUR PAYMENT FILE SUM OF $65.00, THIS DEPARTMENT HAS MET AND DELIBERATED ON THIS ISSUE AND OUT WITH THE DECISION TO GIVE YOU A BENEFIT OF DOUBT. LISTEN, YOU ARE THEREFORE BEEN GIVEN 2 DAYS FROM TODAY TO SETTLE THIS ISSUE, YOUR FAILURE TO COMPLY WITH THIS DIRECTIVE WILL LEAVE THIS OFFICE WITH NO OTHER CHOICE TO RETURN YOUR PAYMENT FILE BACK TO MINISTRY OF FINANCE BENIN REPUBLIC ORDER FOR IMMEDIATE CANCELATION OF YOUR TRANSFER FOR ONWARD CONFISCATION BY THIS GOVERNMENT ACCOUNT. YOUR PAYMENT IS READY NOW, THIS IS THE INFORMATION AND IF YOU TRACK THE MTCN YOU CAN SEE THAT IT IS AVAILABLE TO PICK UP BY THE RECEIVER. THIS IS AN OPPORTUNITY FOR YOU TO COMPLY NOW AS EVERY ARRANGEMENT HAS BEEN MADE ON YOU FAVOR TO RECEIVE YOUR DAILY PAYMENT EVERYDAY BY ONWARD CONFISCATION BY THE GOVERNMENT ACCOUNT AT ANY WESTERN UNION IN YOUR CITY BUT SEND US OUR RENEW PAYMENT FILE OF $65.00 BECAUSE WE HAVE SEND THE MONEY AND THIS IS THE MTCN NUMBER 7191803020 TO SHOW YOU THE HONEST AND TRUTH, TRACK IT AND CONFIRM YOUR FIRST PAYMENT MTCN 7191803020 AND YOU SEE THAT IT IS AVAILABLE TO PICK UP AS IT WAS PROGRAMED YOUR FIRST PAYMENT MAXIMUM PER DAY FOR DAILY TRANSFER UNTIL YOU FINISH YOUR TOTAL SUM OF $2.500.000.00 AVAILABLE TO PICK UP BY RECEIVER, WEBSITE: https://wumt.westernunion.com/ asp/orderstatus.asp?country= global SENDER'S NAME: =====JOACHIM TRABANDT TEXT QUESTION: ==== HONEST? ANSWER: ======== TRUST MTCN: ==========7191803020 AMOUNT: $5,000 THEREFORE YOU ARE REQUIRE TO SEND US THE $65.00 AS SOON AS POSSIBLE TODAY FOR FASTER AND QUICKLY RELEASE YOUR FUNDS AS EASIER TODAY, THIS IS WESTERN UNION PAYMENT INFORMATION FOR YOU TO MAKE THE PAYMENT. 1. RECEIVER NAME: ===== SILVA OZI 2. COUNTRY: ===== BENIN REPUBLIC. 3. CITY: ===== COTONOU. 4. TEST QUESTION: ===== WHEN ? 5. TEST ANSWER: =====NOW 6. AMOUNT: ===== USD$65.00 MTCN====== SENDER'S NAME===== WE ARE WAITING FOR THE PAYMENT INFORMATION RIGHT NOW TO ENABLE YOU PICK UP YOUR FIRST PAYMENT TODAY. BEST REGARDS, MR. WASH JOHN NASH PHONE NUMBER: +229 9619 3299 CONGRATULATIONS YOUR FIRST PAYMENT IS AVAILABLE TO PICK UP BY YOU, | |||||
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