Scam Tip Report #94334 - Attention E-mail Address Owner
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-16 00:09:17 Nigerian/419 Scam |  Attention E-mail Address Owner
Attention E-mail Address Owner: Sequel to the first edition 2018 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer. However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $950,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $85 only to activate your payment file. THIS IS YOUR FIRST PAYMENT INFORMATION: MTCN: 911-513-2692 SENDERS NAME: PETER MOORE SENDERS COUNTRY: BENIN REPUBLIC TEXT QUESTION: IN GOD TEXT ANS: WE TRUST AMOUNT: $5,000.00 Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Send the $85 with this information below. Receiver Name ==== Joe Andy Country ==== Benin Republic City ==== Cotonou Test Question ===== When Answer === Now Amount ==== $85 Thanks, Miss Brenda Smith Telephone +229 6256 9319 Director Western Union Money Transfer Head Office Benin Republic 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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