Scam Reporter | Scam Tips Received | ||||||
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No Name Medina, OH, United States 2016-05-24 23:06:25 Nigerian/419 Scam | SCAMMER IMPERSONATING SIGUE MONEY TRANSFER....sigue121@gmail.com
OFFICE OF SIGUE MONEY TRANSFER BENIN REPUBLIC COTONOU Attention.. You are welcome to Sigue Money Transfer with world wide Transfer at its best. We are pleased to be at your service. Sigue Money Transfer is Regulated and Stipulated by the Transfer Service Authority (DSA),the transfer institutions that REGULATES all Transfer activities in the Benin. But only thing you will do is this Note that your total Amount is sum of $4.8 million dollars and, the maximum allowable transfer limit per day per person is $5,000 USD, and again remember that you will send the Immunity Clearance Paper which is going to Cost you Total amount of $59.99 dollars only. Headquartered in Sylmar, Benin Republic,This office has been notified by your partner of your fund deposited in our company with code (Code SIG 500 UE). For the Transfer to your nominated as reconfirmed.LOS ANGELES, Dec. 14, 2012 /PRNewswire via African Press Organization (APO)Sigue Corporation (Sigue) announced today a new logo "Sigue Money Transfer," which will replace Constar Money Transfer, operating as Sigue's international brand focused on non-Latin American transactions."We are excited and enthusiastic to announce Sigue Money Transfer as our new global brand servicing our non-Latin American customers. This marks a new chapter in our evolution as a global company. We are focused and determined in strengthening Sigue into a worldwide name," said Guillermo de la Viña, founder and Chief Executive Officer of Sigue Corporation. The new logo is stronger and cleaner symbolizing longevity and trust to our current and new customers. "With this newly released logo, agents and customers will continue to enjoy excellent service with the added benefit of an expanded and established global network in 145 countries, on 6 continents, and thousands of locations worldwide," continued Mr. Fred Williams "Our promise is, to continue to work with banking and strategic partners all over the world, so that together, we will continue to provide excellent customer service with care and respect."In the coming weeks the company is launching an exciting campaign to transition to our new logo and bringing awareness to our customers and partners across the globe, added the CEO.Note that your total Amount is sum of $4.8 million dollars and, the maximum allowable transfer limit per day per person is $5,000 USD, and again remember that you will send the Immunity Clearance Paper which is going to Cost you Total amount of $59.99 dollars only. Headquartered in Sylmar, Benin Republic, Sigue is a leading global money transfer company with highly recognized and trusted brands and a reputation for providing excellent and personalized services in approximately 145 countries, on 6 continents, through an extensive and established global network. For additional information about Sigue,We are wait to hear from you now if you are will to received your funds sum of $4.8 million dollars and you should start to received sum of $5000.00 dollars a day, only fee is sum of $59.99 dollars for the Immunity Clearance Paper only reply needed now. Be advise that the fee sum of $59.99 dollars only is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the information. We expect to receive the SIGUE PAYMENT INFORMATION OR you may use western union or money gram any one you like send us the payment information today. again if you have the ( Immunity Clearance Paper ) in your possession then you can as well send it to us and we will proceed immediately by sending your funds as planned, you have to cooperate with this instruction if you are serious about receiving your inheritance fund today and send the payment details to you immediately to enable you pick your $5000 from any western union office around you. HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE NOW. RECEIVER------------------MMASI ARINZE ADDRESS:===12/1 MIDOMBO EXP-WAY Benin Republic LOCATION CITY---------COTONOU COUNTRY-----------------BENIN REPUBLIC TEXT QUESTION-------------DO ANSWER-----------------JOY AMOUNT--------------$59.99 SENDER NAME--------- MTCN--------------- We are wait to hear from you now if you are will to received your funds sum of $4.8 million dollars and you should start to received sum of $5000.00 dollars a day, only fee is sum of $59.99 dollars for the Immunity Clearance Paper only reply needed now. Tell +229 99869480 Mr. Fred Williams OFFICE OF SIGUE MONEY TRANSFER Attention My Dear, Your first payment of $5000 is about to sent today. You are advise to contact Mr. Fred Williams, with your full information.such as Your name..... Your country.... Your phone number....... Your address......... To enable him to send your First Payment of $5000 today.For more information contact Mr. Fred Williams, Email (sigue121@gmail.com) he will keep sending you payment until your total fund is Completed ($4.800,000.00 USD) Best Regards, Mr. Murphy Karl |