Scam Tip Report #93496 - SHOULD WE CANCEL YOUR PAYMENT $5,500USD????
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-10-31 14:58:44 Nigerian/419 Scam |  SHOULD WE CANCEL YOUR PAYMENT $5,500USD????
Attention Please., Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $1.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file number KGU/8020182590,please note $5,500 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $1.5 millions USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you. Sender Information’s are stated below: 1.SENDER NAME:... CLARENCE CORASS 2.TEST QUESTION:....$5,500 3.TEST ANSWER:......$5,500 4.AMOUNT ..........$5,500 USD 7.Date of order: 3/07/2018 8.Time of order: 9:40 p.m. 9.Amount sent: $5,000 10.Money transfer fee Activate: $55Usd 11.Total amount: $5,555 12..MTCN...... 37847***** ( Available for pick up by receiver) Forward your below information to perfect the transfer under your name, Receiver's full Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ You need to send the activation fee $55Usd,before then you will see the complete 10 Digit number to pick up the needed $5,500 Which have been sent to you today. So please act fast by sending the $55Usd with the information below for the pick up of your $5,500 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came to our office saying that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ??? Call Director: Mr. James Peres . Tel: +22962425091 HERE IS THE MONEY GRAM/WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $55Usd. (YOU CAN SEND US AN ITUNES CARD) Receiver's Name:..BECKY STEVE Country:............Benin Republic City:...............Cotonou Amount:.............$55 Usd Question:...........For What? Answer:.............ACTIVATION. MTCN # ................. Sender's name........ As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5,500 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $55Usd upon your response. Call Mr. David White on phone Tel: +22962425091 . as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule, Waiting to hear from you soon. Yours sincerely Mr. James Peres Western Union Payment Officer Foreign Operation Manager Direct Tele: +2347069158959 . Information Agent 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 | ||||||
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