Scam Tip Report #90792 - ATTENTION DEAR RECIPIENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-23 14:59:57
Nigerian/419 Scam
ATTENTION DEAR RECIPIENT 
 Scammer
  Information
Name:
Mark James
Email Address:
westernu541@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTENTION DEAR RECIPIENT

I am confirming receipt of an instruction to release your first payment once you send the transfer charge of $40 USD. We will start sending your daily payment today. You will be receiving payment of $6,000.00 according to an instruction from the Ministry of Finance Benin Republic until the $985,000.00 is completely sent to you. This transfer will take us months to finish.

The first payment was sent, but you can't pick it up right now because you are to obtain a Clean Bill of Record Tax Clearance Certificate from the International Monetary Fund (IMF) that will serve as your transfer charge. The Bill Record Certificate will cost you $40 USD. Please clearly understand that you can't pick the payment up now until the document is obtain and approved.

Money Transfer Control Number (M.T.C.N) of $6,000 will be send to you as soon as you send $40 USD.

https://www.westernunion.com/us/en/self-service/app/tracktransfer?s_tnt=96340:0:0

The money transfer is ready for pick up. Receiver should bring the tracking number (MTCN) and government-issued ID to pick up money.

Sender Name: Mark James.
MTCN: 095-046-(the 4 digit numbers will be given to you for pick up once you send the transfer fee)

Text Question: Honest

Text Answer: Trust
Amount: $6000.00


The Minister Administrator Trust Fund said that nobody has legal right over your fund therefore we can’t be able to deduct any amount from the arranged fund, because it's against our law and regulation that is the reason why you must send the fee $40 USD to enable the (IMF) Office (International Monetary Fund place the sent $6,000.00 to your name because the money is in your name but it was placed on hold in your name that is why you can’t be able to pick the sent $6,000.00 right now.

So kindly send the $40 USD to the below details and I will make your first $6,000 to be in the available status today for pick up

Receiver's Name: Van Abib
Country: Benin Republic
City: Cotonou
Text Question: Honest
Text Answer: Trust
Amount: $40 USD
After sending the fee, send to us the MTCN#, sender's name, text question, and answer.
MTCN#: ..........?
Sender' Name: ....... ?

Regards,

Rev. Mark James,
MANAGER OF WESTERN UNION

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING