Scam Tip Report #87370 - WESTERN UNION BONANZA
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-23 20:09:47 Nigerian/419 Scam |  WESTERN UNION BONANZA
This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $750 in order to receive your payment of which we didn’t hear from you for sometime now.... Hence, our western union Head office is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $750. In order to obtain some certificate words we are now requesting that those involve should pay only the sum of $55. 00 to receive all their payment abandoned in our custody. Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address without any further delay. Note that after (2 working DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this month because this Special bonus is for this month only to help all our customers that are having their payment in our custody Again after (2DAYS ) We will enter A new project for This Month and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new month project. HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT: Sender First name:.......SAMART Sender Second name:......PHOLVERIN MTCN:.............MTCN : 911-791-1732 QUESTION: PAYMENT? ANSWER: MADE. AMOUNT: $10,000 However, for the payment proof here is online tracking website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN Be advised to send the $55.00 immediately to enable us register your payment and for you to start receiving your $10,000 every day immediately. After the payment of $55.00 you will start receiving your money every day $10,000(IN TWO HALF $5000 EACH) through western union until your total fund of $950,000.00usd is completely transferred to you. Send the $55.00 through western union, World remit, Small world, Ria, Azimo Transfer with the information below, Receiver's name== JACK NZEKWE Country== Benin Republic. City=== Cotonou Text Question== God? Answer== is good Amount=$55.00 MTCN.............. you advice to send your payment information to our or you advice to call us on this number phone unless you will call +22998904459 Be advise that there is no time again for we to call any person. so you advice to call us on this phone number +22998904459 once you made the payment of $55.00 The moment we receive the payment of $55.00 we will release the first 2 payment information of $10,000 to you for your pick up, We look forward hearing from you soonest. I wish you good luck. Yours in service Director (Mr Iyke Okaka.) officer incharge !!! | ||||||
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