Scam Tip Report #87126 - YOUR OVERDUE PAYMENT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-30 21:25:08 Nigerian/419 Scam |  YOUR OVERDUE PAYMENT
originating IP: 41.79.219.211 -- Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: (493-088-XXXX have been transferred to your Name for you to pick up but you have to pay the sum of $110 usd to activate it before you can pick up the $5000 .contact now and send the activation fee of $110 to the Receivers name Mr. Sam AKI to enable you collect your $5000 immediately within 45 minutes. Again we give you 48hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Sam Aki for your payment, Contact information: E-mail: wumt.paymentdeptt@fastservice.com Name: Mr Sam Aki, Tel: +229 6166 1211 Reply with the below informations, Your full name: Your address: Your phone Number and a copy of your identification. Respond as soon as you receive this massage we are waiting, Regard Mrs. Anders. Denman, Director Federal Ministry Of, Finance Benin Republic Federal Ministry Of Finance Benin Republic | ||||||
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