Scam Tip Report #91162 - URGENT RESPONSE
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-11 17:06:07
Nigerian/419 Scam
|  +1 URGENT RESPONSE URGENT RESPONSE
Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Western Union office for the approval of our fund payment of ($2.700`000`00USD) to be sign and release to you immediately to you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.
Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Mr: Agent Lawson peter
Telephone number: +229 60331249
Contact our:Email:(westernuwesternu479@gmail.com)
Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($2.700`000`00USD) each, and your email address was found in the scam victim's list. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-11 17:49:48 |
|
Welcome to Western Union:
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
WEB SITE.www.westernunion.com
Tel: +229 60331249
Attention:
We are bring to your notice that your given time to activate your transfer payment file is expiring by 12th of may without any more extension .Therefore note that failed to send the activation fee between today till 315th of June then we have no any other option than to submit your file for cancellation by the Government as law required. We are standing by waiting for you to send the fee for the activation tomorrow. Earlier the better. Be rest assured that immediately you pay this re-boost activation fee of $95 USD, the MTCN to your first payment of $5,000.00USD will be released to you so that you will be able to pick it up from any western union office or agent nearest to you in your Area. Note: it is vital that you send the money because we would not be allowed to install your funds to you without this your western union payment file account being activated. You also have to understand that we give only 3 days to have your file re-confirmed otherwise it will be cancel and divert into Government treasurer/purse.
So therefore you are official advice to act fast upon receipt of the email so that we will activate your file before the given date will expire.
However below is the information of our accountant officer that you will use to remit the $95 dollars, So kindly send it via your nearest western union money transfer to enable us pick it up and release your first payment of $5000.00 dollars. Send the fee of $95 USD through Western Union Money Transfer with the information below:
RECEIVER NAME:..........BATTE UDE
COUNTRY........... Benin Republic
City.......... Cotonou
Text Question== In God
Answer...............We Trust.
Amount...............$95 USD
MTCN.......................
The moment i receive the payment of $95.00 USD i will release the first payment information of $5000 to you and you will pick up the money and i will send you another payment information Hoping to hear from you. TRY TO CALL ME ONCE YOU SEND THE FEE. $95 USD
Thanks,
MR.LAWSON PETER
Tel: +229 60331249
Dollars
Scam Email
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