Scam Tip Report #87612 - FOREIGN PAYMENT OFFICE THIS IS OUR CONDUCT CODE( 303)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-13 02:11:19
Nigerian/419 Scam
FOREIGN PAYMENT OFFICE THIS IS OUR CONDUCT CODE( 303) 
 Scammer
  Information
Name:
MR. VITUS UCHE
Email Address:
w.unionmoney8@kimo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 106.10.244.183
Attn;Client,

Information reaching us from our corporate head quarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5000:00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have at hand for
the activation fee since you are not able to come up with the required
sum, time is of the essence here.

You are to pay what ever you have at hand for the activation fee; we
will activate your MTCN upon receipt of this payment. here is the
payment for the $5000usd but we have pick it up because the chairman
of the western union say that before you pick that money you must pay
any amount you have at hand out of listed Amount bellow ok.

And you can track it right now with our website www.westernunion.com
before you going to western union to send the activation fee of any
Amount you have at hand out of listed mount and see that the money was
picked up by my assistant Accountant officer who send the money to you
and here is the information


MTCN: 7562608384
Sender Name: JAMES EZENWA
Text Question: 4HRS
Answer: TIME
Amount: $5000SD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5000.00USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance,

I want you to send any Amount have at hand for the activation fee out
of list Amount with the information bellow.


1. RECEIVER NAME===== OKA UME
2. COUNTRY=====BENIN REPUBLIC
3.LOCATION =====COTONOU
4. QUESTION====== A
5. ANSWER=======B
6.AMOUNT=======$.00

6. Amount you sent $29.00usd, $37.00usd or $42.00usd

Send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$5000 today and not tomorrow

Best regards

MR. VITUS UCHE
CALL ONCE YOU SEND THE MONEY +229 9908 3594
FOREIGN PAYMENT OFFICE THIS IS OUR CONDUCT CODE( 303)

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