Scam Tip Report #93891 - I will go to DHL office to post you fund worth 35.8 millions USA dollars
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-25 22:17:50 Nigerian/419 Scam |  I will go to DHL office to post you fund worth 35.8 millions USA dollars
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: I will go to DHL office to post you fund worth 35.8 millions USA dollars 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. 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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