Scam Tip Report #94066 - GO AHEAD PICK UP YOUR 2 PAYMENTS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-08 19:23:39 Nigerian/419 Scam |  GO AHEAD PICK UP YOUR 2 PAYMENTS
Attention:Beneficiary I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $2.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $2.500,000.00USD For better understanding of what I mean, please copy this link westernunion.com Then enter the following details on the displayed box fields and click CHECK STATUS to track your money online with, (1) Sender's Name:-------------BASIL UDEH MTCN : -------------8916645953 Text Question:--------------- In God Answer: --------------- We Trust Amount: --------------- USD $5000 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX (2) Sender's Name:-------------- PETER IWUNOR MTCN : -------------- 2923870680 Text Question:--------------- In God Answer: --------------- We Trust Amount: --------------- USD $5000 The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your MTCN Now, you are strongly advised for the last time to go on to make payment of $69 usd for the activation charges via western union money transfer immediately with the details of the western union agent in Benin. LIKE I SAID IO URGE YOU TO SEND THE $69 TO BELOW INFORMATION OKAY. RECEIVER NAME; Agulu Pieters COUNTRY;............ BENIN REPUBLIC CITY................COTONOU TEST QUESTION; WHO IS ABLE ANSWER; GOD AMOUNT; $69 And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local western union office after you have settled the activation fee and I will avail you with the full details of the first 2 M.T.C.N CONTROL NUMBERS of $10,000,00 usd.IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently. Regards Mr.Edward Mathew Phone: +229-9999828911 Western Union Money Transfer 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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