Scam Tip Report #91953 - YOUR PAYMENT INFORMATION)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-17 17:25:47 Nigerian/419 Scam |  YOUR PAYMENT INFORMATION)
Information reaching us from our corporate headquarters now states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5,500:00 from your total (funds $3.5Million USD) and since you are finding it difficult to make this 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 required sum, time is of the essence here. You are to pay whatever you have for the activation fee and we will activate your MTCN upon receipt of this payment. here is the payment for the $5,500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM said that before you pick that money you must pay any amount you have at hand out of listed Amount bellow and CONTACT us, Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website before going to Money Gram to send the transfer charge of any Amount you have at hand out of listed amount Money Transfer Control Number (M.T.C.N):74348263 Sender First Name: zUWERIA Sender Last Name: SEIDU Question=when Answer=Now Amount Sent=$5,500 USD Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,500:00 USD, 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 MTCN of which you will and can never cash up the balance sum and I want you to send the renewing and transfer fee with the information bellow and your total amount of your fund is $3.5Million USD. So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow, 1.receiver name:...OBINNA FREDRICK EMEKA 2.country:.........Benin Republic. 3.city :...........Cotonou 4.test question:....when? 5.test answer:.....Now 6.sender name Address..... 7.amount you Sent $30.00usd, $45.00usd, $50.00usd, $550.00usd or $70.00 usd,send it through MONEY GRAM Or Western Union send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5.500:00 today and not tomorrow With best Regards contact Mr. John Dyk Mathews. Money Gram office Benin republic for your payment Cell Phone; +229-6222-9749 | ||||||
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