Scam Tip Report #94210 - YOUR FIRST PAYMENT SUM OF $4,500 REF#7636-4647
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-08 20:16:03 Nigerian/419 Scam |  YOUR FIRST PAYMENT SUM OF $4,500 REF#7636-4647
X-Originating-IP: [105.112.104.205] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Head office Benin Ikeja Mr.Johnson William & associates 06 np 1409 akpakpa dodome West Africa Republic Of NIGERIA Email: (cicbky59@yahoo.com) Attention:Dear Customer We the Money-Gram Board of Directors, We are contacting you regarding your $7.5MILLION USD which we have already program for immediate transfer. The Truth is that I dont understand and I dont care what you mean in your last email but to tell you the truth,I mean the word of soberness.I am not begging you to send me money for my own needs but for your own needs and it is just for this Money-Gram office to release your payment to you. If you dont send the $89 within 24 hrs,you will have yourself to blame because you will not only loose your funds $7.5M USD but also loose the money also which you have sent to the fake organisations in the time past.This is my word to you.I can not bother you again after this email concerning the release of your four(4)payment down below this email.If you recieve it,I have nothing to gain and if you dont recieve it also,I have nothing to gain.You have everything to gain because the funds $7.5M USD belongs to you and not me and the money contained in it is yours and not mine.So,you have the decision to make on your own. We have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information to you have to obtain (Authorization Release Permit). below is (4) Ref-Number control number available on your name: Ref-Number: 7636-4647 Sender Name:......... Amount: $4500 USD Test Question: Color Test Answer: Pink Ref-Number: 4346-5946 Sender Name:......... Amount: $4500 USD Test Question: Color Test Answer: Pink Ref-Number: 2386-3929 Sender Name:......... Amount: $4500 USD Test Question: Color Test Answer: Pink Ref-Number: 4916-1246 Sender Name:......... Amount: $4500 USD Test Question: Color Test Answer: Pink What you are requested now is AUTHORIZATION RELEASE PERMIT,which is going to cost you $89.00USD (only) please be aware that this is the only charges/fees, as soon as this is done, your funds will be release to you in less than 45 Mins through Western Union transfer Below is the receiver name for the requested Authorization Release Permit. Receiver Name:.................Francis Ngene Country: ......................Nigeria City:.........................ABUJA Test Question:............... Yes Test Answer: ..............Now Amount:...............$89.00 USD We are Waiting to receive the requested fee with your direct phone number.Thanks for your understanding and Cooperation. Best Regards, Mr.johnson William Director Foreign Remittance Telephone: email`( money.transfer ) PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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