Scam Tip Report #87361 - your payment of $4,500,000.00 USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-23 16:41:33 Nigerian/419 Scam |  your payment of $4,500,000.00 USD
This is your MTCN for $5000 which can only be activated once we hear from you. as the pick is on hold with our international remittance office pending when it will be activated. call me for further instruction +1310 626 0643. MTCN Number: 610-481-1795 Sender's First Name: Christian Senders Second Name: Johnson Senders Country: Benin Republic Text question: When Answer: 45 Minutes Amount: $5000.00 This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality. Please Note: Note that the transfer has been programmed already,and we will transfer another $5000.00 to you today. all you need to do now is to secure an International Transfer Remittance Form which cost you $55 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your second payment today. This is information to send the fee $55 through western union , RIA or money gram below OR WORLD REMIT: Receivers name: JACK NZEKWE Country:Benin Republic City:Cotonou Text question: Trust? Text answer: God Amount :$55 MTCN: SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $55. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Thanks for your Prompt Response.call me for further instruction: +1310 626 0643 Thanks, Dr Andrew Mathew Director Western Union Money Transfer, Head Office Benin Republic. Phone: +1310 626 0643 | ||||||
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