Scam Tip Report #90632 - THE TOTAL FUND WE ARE GOING TO TRANSFER TO YOU IS $1.5MILLION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-15 13:52:27 Nigerian/419 Scam |  THE TOTAL FUND WE ARE GOING TO TRANSFER TO YOU IS $1.5MILLION
X-Originating-IP: [197.234.221.223] BENIN Attn; beneficiary; THE TOTAL FUND WE ARE GOING TO TRANSFER TO YOU IS $1.5MILLION Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. 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 fund of which you will and can never cash up your total sum again i want you to use Western Union to send whatever you have for the activation fee with the information Bellow. Receiver name: FRANK OBI Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: WHEN Text answer: SOON. Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW. (M.T.C.N) Money Transfer Control Number:::::::: Amount you send????? Sender's name :::::::: Kindly reconfirm to him the following below information: Your full name__________________ Your address______________________ Your country________________________ Your Phone number_____________________ Your ID______________________ Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229-6926-1437 Mr. Frank Uba. For your payment, Email me On the Email Address:(westernuniondepartment@citromail.hu) I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately. EMAIL ME THE MTCN NUMBER OR CALL ME OKay. I AM WAITING. Mr. Frank Uba. Head Office Operations Manager. Western Union Office Department Telephone number: +229-6926-1437 | ||||||
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