Scam Tip Report #24970 - Mtcn#====3784757648..Western Union imaginary funds for a fee scam


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-03 01:59:13
Nigerian/419 Scam
Mtcn#====3784757648..Western Union imaginary funds for a fee scam 
 Scammer
  Information
Name:
MR JAMES OBI MIKE NWA
Email Address:
moneytransfer02@inbox.ru
Scam Website:
Fax:
Attention:
Information reaching us from our corporate headquarters now, states that you only have 28hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:00 usd with the name of our Asistant Accountant officer but you can not pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON ;(moneytransfer02@inbox.ru)

Money Transfer Control= 0716797753
Sender?s First Name:= Clarence
Sender?s Last Name:= Corass

Remenber that you can not pick it up the money due to it is unhold and you can also Tracting it right now with our website https://wumt.westernunion.com/asp/orderstatus.asp?country=global .=Before you going to western union to send the tansfer charge of any Amount you have at hand out of listed mount.

Sender?s First Name:= Clarence
Sender?s Last Name:= Corass
Amount Sent ====$65,000
Mtcn#====3784757648
Text Question:=== When
Text Answer:==== Now

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6,500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.
So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

1.receiver name:=====MIKE NWA
country:======Benin Republic.
3.city :======Cotonou
4.test question======when?
5.test answer:======Now
6.sender name Address======
7.amount you Sent $50.00usd, $55.00usd, 47.00usd $39.00usd or $49.00usd

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contact this email address;(moneytransfer02@inbox.ru)
MR JAMES OBI
WESTERN UNION office Benin republic for your payment

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING