Scam Tip Report #28641 - IMAGINARY FUNDS FROM AFRICA....IF I PAY SCAMMER A FEE VIA WESTERN UNION OF ONLY $79.00


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-25 19:04:39
Nigerian/419 Scam
IMAGINARY FUNDS FROM AFRICA....IF I PAY SCAMMER A FEE VIA WESTERN UNION OF ONLY $79.00 
 Scammer
  Information
Name:
Isaac Ezeh LINDA TUTU HOLLY WALDON
Email Address:
westernunin_transfer@outlook.com
Scam Website:
Fax:
SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel +229-98980741


Attention:

We wish to inform you that the IMF have release your fund sum of $4,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $6000.00usd until we complete the total payment.

We are very glad to inform you this morning that we have processed your first payment of $6000.00usd, but bare it in mind that the $6000.00usd will not be given to you except you pay for service charges which is $79.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $79.00 from you, we shall release your first $6000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $6000.00 USD.
Track it to confirm is available on your name.

Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $79.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $6000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $79.00 which is only delay now, Kindly use this information to send the transfer charge.

Receiver Name: Isaac Ezeh
Country: BENIN REPUBLIC.
City: COTONOU.
Test Question: God.
Test Answer: Bless me
Amount to send: $79.00.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $6000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229-98980741

Get Back ASAP.

Yours in service
Mr. Mike Williams
Western Union Manager

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