Scam Tip Report #94539 - Attn; Fund Beneficiary;
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-02 02:17:28 Nigerian/419 Scam |  Attn; Fund Beneficiary;
SPF: SOFTFAIL with IP 74.6.131.124 DMARC: 'FAIL' Attn; Fund Beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $950,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $950,000.00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $75.00 for the activation fee since you are not able to come up with the total required sum of $300.00. Time is of the essence here. You are to pay $75.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Note that you are going to receive two payments every day, your first payment of $5,000.00 we transfer in the morning time by 9:00AM in your country time and second payment of $5,000.00 we be in afternoon by 3:30PM, until your total fund of $950,000.00 USD is complete transferring to you through our Western Union Money Transfer Office. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use money gram or Ria to send $75.00 for the activation fee with the information Bellow. Receiver name:::: HILARY OKOYE Receiver city: LAGOS. Receiver country: NIGERIA. Country code: 234 Text question: COLOR. Text answer: BLUE. Amount: $75.00. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Kindly reconfirm to him the following below information immediatey transferring your fund today once you send the fee. Your Beneficiary Full Name:__________ Your Current address_______________ Your country________________________ Your Phone number_____________________ Your ID______________________ Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +2348029906736 Mr Smith Uche For your payment, Email me On the Email philedward@rayana.ir} I promise you as soon as we hear from you with the payment of $75.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $75.00 and I swear you will receive your payment immediately we confirm this payment from you today. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs Alvina Hernandez.. Western Union Office Department Telephone number: +229 99 29 39 31. Email Address{alvinahernandez@aol.com} 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) or any gift cards 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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