Scam Tip Report #86470 - WESTERN UNION MONEY TRANSFER


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-13 17:36:51
Nigerian/419 Scam
WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
Mr.Richard Bath
Email Address:
tntcourier9628514@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
WELLCOME TO THE WORLD OF DISPATCHING
INSTRUCTIONS TO DELIVER YOUR ATM CARD FROM OUR OFFICE

Attention:

Atten: My Dear I Receive your mail and well undrestand so this is how you are going to send the fee so that by next 48hours your atm card willl be coming to your giving address so as soon as you send the fee do get back to me through mail

Below is the information you will use make the payment via Western Union,

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).

Receiver Name: EMMANUEL HARRISON
Country: Benin Republic
CIty: Cotonou
Text Question:For What
Answer: Keeping
Amount: $285Euro
MTCN/
SENDER NAME /

PACKAGE DETAILS

Shipment : .......................( Consignment Box)
Shipment Content:...................(. $2.2usd )
Weight :.................................(10.0 lbs)
Package type:............Diplomatic delivery ( up to 1.0 lbs /0.5kg )
Declared value for customs.....( NIL)
Tracking Number....................(1Z6036750390711984 ) NOT ACTIVATED
Keeping (s) Fee........( $285usd)
Delivery charges.............. Not Paid
Dimensions :(not required for Dipolomatic packaging ..... (length )---(width )---(height) NIL*
Sum Total Charge To be paid today=(Amount: $285usd).

Immediately you send the money kindly notify us with the MTCN number and Sender`s Name, On receipt of the payment we will notify you with all needed information to pick up the Consignment immediately it arrive in your address.

Once you copy the above information and make the payment $285 via Western Union our security department will receive it and we will proceed with the shipment immediately.

WE HAVE ALREADY ENTERED YOUR CONSIGNMENT AMONGEST THOSE THAT WILL BE DISPATCHED TOMMORROW IMMEDIATELY WE RECEIVE THE PAYMENT OF $285 ON RECEIPT OF THE PAYMENT CONFIRMATION WE WILL STAMP THE AIRWAY BILL AND SHIP OUT TO YOUR ADDDRESS IMMEDIATELY.
=======================================
DELIVERY CHARGE : $285usd
=======================================

Be Informed that the Delivery Fee of your Package will keep increasing until you pay the SECURITY DEPARTMENT of the TNT to release your Package for delivery.

MODE OF DIPLOMATIC DELIVERY.


As soon as we recieve the Delivery fee, Our international Diplomat agent will depart Benin with your Package and your Shipment Airway bill and tracking number will be sent to you immediatly. Our Diplomat agent will proceed to your address on arrival in your country to hand over your Box to you within 48hours.

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited.This mail was sent on behalf of Consignment box delivery in TNT Company will delivery code of Conduct.

Registered Trademark
Package Number: 00876538
Best Regards,
Mr.Richard Bath

 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