Scam Tip Report #93312 - YOUR FIRST PAYMENT OF $5,000.00 USD HAS BEEN SENT MTCN4188-921-990 Inbox x
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-19 15:51:56 Nigerian/419 Scam |  YOUR FIRST PAYMENT OF $5,000.00 USD HAS BEEN SENT MTCN4188-921-990 Inbox x
Send Money World Wide From The Western Union Cash transfer Foreign Remittance Office Address: No 875064 Avenue Vaniehd Ganaudnfb Dbeiudnbail, Laman Caree Fabreind Road Cotonou Benin Attention Dear Beneficiary, This is to inform you that we have already sent you $5,000.00 USD via Western union urgent transfer because we have been mandated by United Nations and Excellence the president of Cotonou Benin Dr Patrice Talon and Federal Government which are supporting individual due to the worldwide economy meltdown to transfer to you the full compensation sum payment of $5,000.00 USD via western union transfer by this Government Signed, In this regards, We decided to email the relevant details 5,000.00 USD will be sending you only $5,000.00 USD per day, . I want you to track https://www.westernunion.com/global-service/track-transfer and copy this MTCN4188921990 To confirmed that the money is there amount is $5,000.00 dollars Sender’s First name: Larry Sender's Last Name: Johnson Amount Sent $5,000.00 USD Money Transfer Control MTCN4188921990 Text Question: When Text Answer: Now According to the Bank rules and regulations, We are not authorized to deduct a cent from the daily payment of $5,000 dollars from the required due to the comprehensive insurance covered against lose on transits, No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you pay the International transfer charge of $75.00 dollars only, Then you must pick up the $5,000.00 dollars at any nearest western union center of your choice in your country today, Send it via western union transfer or Money Gram transfer to our cashier receiver name mentioned below RECEIVER NAME: CHRIS SULE COUNTRY: BENIN CITY: COTONOU AMOUNT IS $75.00 USD ONLY MTCN:......................................... SENDER'S NAME:................................ You are instructed by this office to forward the copy of the transfer slip of $75 dollars as soon as you sent the fee today for you to easy pick up the fund fast today, Yours Sincerely Mr Larry Johnson Foreign Operation Director Western Union Cotonou Benin Direct Phone Number:+234-8027-631-153 PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know