Scam Tip Report #86830 - HAPPY SUNDAY. FROM WESTERN UNION MONEY TRANSFER


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-13 16:22:58
Nigerian/419 Scam
HAPPY SUNDAY. FROM WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
Mr.Philips Marcos
Email Address:
officialnotice@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn;
Beneficiary

Information reaching us from our corporate headquarters now, states that you only have 48 hours to effect payment for the activation of your Mtcn number to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make the payment we requested from we have now decided that you are to go ahead and send any amount from $35 for the activation fee since you are not able to come up with the required activation fee,

This is the same money gram that you are dealing with ,so don’t be confuse we are doing it for your gift, so go and send any amount of money that you have at hand from $35 usd upward, we will activate your reference number and send your first payment of $5,000.00 to you today, upon receipt of this payment. and also remember that your total fund is $1.2 million united state dollars.

Be inform that you will have to pay the balance sum of your activation upon cashing up your first payment of $5,000:00 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 reference number of which you will and can never cash up the balance sum. So I want you to send the amount you have at hand from $35 usd upward. With this information below. And update us amount that you send and the reference number.

Receiver's Name::: FRANK EGO
Country::Benin Republic.
City:::::: Cotonou,
Text Question: HAPPY?
Answer: SUNDAY.
Amount ::$35.00 usd
Sender's Name:
Reff Number#:
Sender’s address:

Send us the reference number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5,000.00 today and not tomorrow Regards our direct email address Aftricatransaction2016@outlook.com } Mr.Philips Marcos from western union office United states for your payment.

THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL omambalastore@outlook.com CONFIDENTIAL Notice This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Yours Faithfully,
Mr.Philips Marcos
Direct:Telephone Number:+22998904459
Email; omambalastore@outlook.com

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