Scam Tip Report #89801 - Attention Please!!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-14 16:54:54
Nigerian/419 Scam
Attention Please!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officialwestern2017@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Please!!!,

We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Money gram, Federal Ministry Of Finance, They Stated That You Only Have 48 hours Given To Receive Your First Payment Of $5,000 USD From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $55usd Since You Are Not Able To Come Up With The Required Sum, Time Is Of The Essence Here.

Therefore Go Straight Now And Pay Amount {$55usd} To Enable Us Release
Your Payment That Is Place On Hold By The Management And Be Informed
That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up
Of Your First 5,000:00 USD, Also I Am Using This Medium To Inform You
That Failure To Pay The Sum Will Leave Us With No Option But To Cancel
Your Transfer And Can Never Cash Up The Balance Sum.

For Your Information Do Not Expect The Release Of Your Payment Without
Sending The Money Required Fee And Remember That You Are Given Only
48hours To Comply Or Your Transfer Will Be Cancel Immediately Since
You Are Told To Send Only Amount Of $55 usd You Have In Order To Help
You and you will receive your first payment $5000usd with 1hour you
send the $55 usd today. Below Is Our Account Officer Name Which You
Will Use To Send The Fee through money gram or western union To Enable
Us Release Your First Payment Immediately.

Below Is The Western Union, small world Or Money Gram Payment Information

Receiver's Name:.....KEVIN COGAN
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $55usd
Test Question:::: Honest?
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

Send Us the Mtcn Number Immediately You Send the Money And Immediately
We Confirm The Transfer Fee We Will Release Your First Payment $5000
Today within one hour And Not Tomorrow

Rev. Edward Kong
General Operation Manager.
Head Office Money Gram and Western Union Department

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