Scam Tip Report #88347 - Attention My Dear
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2017-11-17 17:43:39 Nigerian/419 Scam
| +1 Attention My Dear X-Originating-IP: [41.85.179.21] Known Scammer BENIN
Attention My Dear,
Your first payment of $5000 Is about to sent today through money gram transfer You are advised to Contact Mr.Gilbert Geoffrey, your full information.such as
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
To enable him to send your First Payment of $5000 today.For more information contact Mr. Gilbert Geoffrey, Telephone number: +229 67 17 86 75 Email ( moneyg326@gmail.com )he will keep sending you payment until your total fund is Completed 2.7 Million Usd.
Best Regards
Mr.Douglas Shulman |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-17 17:50:04 |
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WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
E-mail Address: westernunion2506@gmai l.com
Website: www.westernunion.com
Dear ,
I have received your email in respect to your compensating fund deposited here in my department western union by (IMF) post bank assign to be sending to you $6,000.00 daily until your total fund of $1.5 million dollars is being completed, your first payment is been programmed for your pick up.
As it is now the only thing holding you from receiving the available pick up is $75.00 to renew your payment file, this is instruction from the International Monetary Fund (IMF) and that is why your first payment is placed on hold that you cannot receive it until your payment file is renew.Because it has been very long time. This is real and legit so am sorry for your past effort.
All you have to do immediately you receive this email is to copy the payment information I have given you for the payment, go to any nearest western union money transfer or money gram and send the money once we confirm it within 1 hour you will start receiving your first payment. USE THE NAMES AS FIRST NAME: ODERA. LAST NAME:ULELE
Send the money with this information
Receivers name:::::::::::: ODERA ULELE
Text Question::::::::::::: When
Answer::::::::::::::::::::Soon
Country::::::::::::::::::: Benin Republic
City:::::::::::::::::::::: Cotonou
MTCN:::::::::: $75.00
As soon as I confirm the following information from you, Your payment file will be renewed and your
available MTCN pin Numbers will be released for you to pick up your first payment today.
Waiting to hear from you as soon as you receive this email.
Sincerely .
Gilbert Geoffrey
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel +229- 68 99 38 19
Scam Email