Scam Reporter | Scam Tips Received | ||||||
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Anonymous Medina, OH, United States 2016-02-02 20:22:05 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....$780,000.00 from AFRICA....IF I PAY A FEE FOR IT.
I am writing to let you know that the mail you sent to this Western Union Head Office has been received in regards to your transaction. I am here to let you know that once we receive the fee of $27.00 for the renew of your payment file, the transfer of your $780,000.00 US Dollars) will start without any further delay, so i will advise you to try as much as you can to come up with the needed $27.00 to enable us proceid toward your transfer and your first transfer of $4,500.00 will be on its way after we receive the payment $27.00 from you. So i am waiting for your mail with the payment information because that is only what is holding your transfer. meanwhile you have to put all your effort and see that you send the $27.00 so if possible to enable us proceed toward the transfer today. Be informed to use this below information to make the payment of $27: RECEIVER NAME: michael okay COUNTRY: BENIN REPUBLIC CITY: COTONOU TEST QUESTION: URGENT? TEST ANSWER: URGENT. AMOUNT EXPECTED: $27.00 MTCN NO#..... SENDER.... Thank you Manager Director Money Gram Office Dr. William Sam Tellphone Number +229-98283820. |