Scam Tip Report #87323 - compensate you with the sum of $2.5million


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-20 16:44:10
Nigerian/419 Scam
compensate you with the sum of $2.5million 
 Scammer
  Information
Name:
Mr.Richard williams
Email Address:
richardwilliams8006@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.171] (Known Scammer) Cotonou,Benin (ISP: ISOCEL)

From :
Mr.Richard Williams
Western Union Money Transfer

I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to compensate
you with the sum of $2.5million , But I have not heard from you ever
since and I hope you will reply this last notice. You were meant to be
receiving $4,500usd daily until it completes the correct amount of
$2.5millionusd For better understanding of what I mean,

(1) Sender's Name:----------Allall poatton
MTCN : --------------(9536844393)
Text Question:--------------- when
Answer: --------------- now
Amount: --------------- USD $4,500

You can check on the link below to see its available
(https://www.westernunion.com/us/en/track-transfer.html)

The status now shows Available for pick up by receiver because this
amount has been on the system so long for security reasons, since I did
not get any reply message from you after sending you several notices
with the transaction details to enable you pick up your MTCN, Now you
are strongly advised for the last time to go on to make payment of $95
usd for the activation charges via western union money transfer
immediately with the details of the western union agent in Benin.

LIKE I SAID YOUR URGE TO SEND THE $95 TO BELOW INFORMATION OKAY.

RECEIVER NAME;smith Aku
COUNTRY..BENIN REPUBLIC
CITY.......COTONOU
AMOUNT; $95
MTCN......

And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made
available again within 20 minutes at your resident local western union office after you have settled the activation fee and I will avail you with the full details of the first M.T.C.N CONTROL NUMBERS of $4,500usd.IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR FIRST TRANSFER TODAY IMMEDIATELY YOU SEND THIS 95 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.

CONTACT PERSONS

Regards

Mr.Richard williams
Western Union Money Transfer
contact(+22966458709)
Email:richardwilliams8006@yahoo.com

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