Scam Tip Report #89051 - DID YOU ASK ANYBODY TOPICK YOUR MONEY?
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-15 20:58:11
Nigerian/419 Scam
|  +1 DID YOU ASK ANYBODY TOPICK YOUR MONEY? WELL COME TO WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117
JEAN PAUL AVENUE
Fax: Tel 229966 92 850.
(00229) 22 33 14 18
BENIN REPUBLIC
EMAIL; (westen.unionn@yahoo.fr)
Website:
www.westernunion.com
Good Day Dear Customer
We have deposited your fund of (4.700,000,00USD) through western union
department after our finally meeting.we can regarding your fund, All
you will do is YOU to contact western union director,
He will give you direction on how you will be receiving the funds
daily. My agreement with them is $4500 USD daily until the whole funds
is transferred to you, Contact western union director Mr. Johnson Ibe
.send him your Full information to avoid wrong transfer such as,you
can sent your Address
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Martin I.Cole, I believe you will receive your $4500 daily
fund.has be sent through in your name today.so contact Mr. Johnson Ibe
.to give
you in structure how you can receive it. or you call him +229-966 92
850, as soon as you receive this email address.and tell him to give
you the Mtcn, sender name and question/answer to pick the $4500 Please
let us know as soon as you received all your fund,
Best Regards.
Mrs.Molly Shea
+229 6190462 54 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-24 15:39:13 |
|
WELCOME TO WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel +229 966 92 850 Fax: (00229) 22 33 14 18
BENIN REPUBLIC
EMAIL; (westen.unionn@yahoo.fr)
Website: www.westernunion.com
Attention; ,
We have received you email, But the only truth is that you fund is not in Canada in or Us, You fund is here in western Union in Africa, what you suppose to now is to send the reactivation fee which of you payment file and see the truth today, if you can send it fast now then we will reactivation it and send you the information how you will go to western Union to pick up you first payment of $5000.00 that God want to use to Bless you more this new year it cost only US250.00. go now and it by western Union or Money Gram ?
Do not worry about you fund you must receiver it as soon as you make the payment of the US250.00, and send us the payment information’s to pick it up now, we are waiting to hear from you with the payment information’s,
Send this amount through our western Union or Money Gram and send us the payment informations Below this information
RECEIVERS NAME : LOE KELLY
RECEIVERS COUNTRY: BENIN REPUBLIC
TEST QUESTION: GOD IS GOOD
ANSWER: TRUST GOD,
AMOUNT: US$250.00.
Best regards
My direct phone line is +229 99 52 70 97
Mr. Johnson Ibe Operations Manager
Scam Email
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