Scam Tip Report #87243 - Your overdue payment sum of $2,900,000.00 usd
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-12 00:52:39 Nigerian/419 Scam |  Your overdue payment sum of $2,900,000.00 usd
X-Originating-IP: [41.85.176.27] Benin (ISP: Benin Telecom) Your overdue payment sum of $2,900,000.00 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: (9929506889 have been transferred to your Name for you to pick up but you have to pay the sum of $199usd to obtain the IMF Clearance Certificate before you can pick up the $5000. Contact now so that we can give you the Receivers name to send the IMF Clearance Certificate fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs 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 Stanley Bassey for your payment, Contact information: E-mail: simonanagor7@gmail.com Name: Simon Anagor Tele: +229 99178428 Note that you are to send your details for reconfirmation such as: Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Respond as soon as you receive this massage we are waiting. Regard MR. TONY MARK | ||||||
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