Scam Tip Report #91486 - receive your over due payment of $10.5m
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-24 20:22:23 Nigerian/419 Scam |  receive your over due payment of $10.5m
Well,we wish to acknowledge the receipt of your email and i don't have much to say because i have said it all in my previous email,the ball is on your court. my duty as the Director is to make sure that you do receive your over due payment of $10.5m usd upon confirmation of $294.00 to activate your payment file that will back up the transfer and one thing you didn't understand is that if we carryout the transfer without the due process,your transfer will be stop by the Government and you might even be charged for money laundery. So take note I thank you for your mail send to me today so i want you to try and send the money tomorrow and you will receive your transfer as soon as you send the $294 today but i want to let you know that i have $200 to help you so you try and send the balance of $94 today so that you will receive your transfer . RECEIVERS NAME:;;;;;;;;;;;;; OKPA ATA COUNTRY::::;;;;;;;;;;;;;;;BENIN REPUBLIC ADDRESS:;;;;;;;;;;;;;;;;;;;;;;;;;PORTO NOVO Text Question:..;;;;;;;;;;;;;;;;;;;.Today Answer;;;;;;;;;;;;;;;;;;;;;;;;;;;;$94 USD Only MTCN.;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; One done, you are therefore advice to send us the payment detials (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the Wells Fargo Bank, (WFB )and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer. NOTE: This Bank is authorised and regulated by theFinancial Services Authority, and as a result, you will have to follow the Banking policy of the Benin Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund. Best Wishes, Yours in service. Mr. George Williams Bank Name: Wells Fargo Bank, N.A. Address: 420 Montgomery Street. San Francisco, CA 94104. Telphone +1 (708) 391-0978 | ||||||
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