Scam Tip Report #87971 - DID YOU ASK ANYBODY TOPICK YOUR MONEY?


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-01 02:03:03
Nigerian/419 Scam
DID YOU ASK ANYBODY TOPICK YOUR MONEY? 
 Scammer
  Information
Name:
Michael Edo
Email Address:
wuwesternunionhead1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficialey,

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, Track your MTCN by using our webeite
bellow:

MTCN NUMBER IS: #992 950 6889
https://www.westernunion.com/us/en/send-money/app/tracktransfer

Here is the Western Union information you will use to pick up you
payment after you pay any Amount you sent $105.00usd, $109.00usd or
$120.00usd,

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, so 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...KOFI MENSAH,
2. Country...Benin Republic.
3. City...Cotonou
4. Test question...HOW LONG
5. Test answer...24HOUR
Sender name Address.....
6. Amount you sent $105.00usd, $109.00usd or $120.00usd

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
$5000.00 today or tomorrow

Best regards

Mr Michael Edo,
My direct phone line is +229 99 58 70 97
Emailaddress (westen.unionn@yahoo.fr)
Mr. Johnson Ibe Operations Manager.Western Union Department,

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