Scam Tip Report #93867 - My Dear Email Owner,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-24 19:28:55 Nigerian/419 Scam |  My Dear Email Owner,
DMARC: 'FAIL' Dollars WELCOME TO WESTERN UNION MONEY TRANSFER FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Direct:Telephone Number: +22967776716 Email: bnak_ameria1904@ymail.com My Dear Email Owner, I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection. I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $45 dollar Only as it was required by IMF. Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below: Click on below link or copy it and past to track your payment online. https://wumt.westernunion.com/asp/orderStatus.asp?country=global SENDERS FIRST NAME: Marko SECOND NAME: Faletic TEST QUESTION: WHEN ANSWER: TODAY AMOUNT: $5000 USD MTCN: 441 946 3942 Send the $45 fee to IMF with below mane and send me the payment information. RECEIVER:_______JOSE MBA COUNTRY:________ BENIN REPUBLIC, COUNTRY CODE:____ 229 City__________ Cotonou QUESTION:_______URGENT ANSWER:_________Today. AMOUNT:_________$45 Send The MTCN NO:___________________ Sender Name:________________________ Amount: $45 DOLLAR HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $45 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY. Contact: +22967776716. Email: (bnak_ameria1904@ymail.com) THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR SMS+229-98 37 03 77.. EMAIL: (bnak_ameria1904@ymail.com) Yours Faithfully, Mrs. Susan Nychezain Office Telephone +22967776716.. Western Union® Send Money Worldwide Email: (bnak_ameria1904@ymail.com) Registered © 2009 - 2018 Western Union Money Transfer. La SemeuseAll Right Reserved. CONFIDENTIAL NOTICE This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding Western Union Benin Republic.No recipient addresses found in header 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,Canada, 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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