Scam Tip Report #95265 - MTCN#: 3867792195 Amount: $5000
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-03-30 17:55:32 Nigerian/419 Scam |  MTCN#: 3867792195 Amount: $5000
197.210.227.206 Known Scammer NIGERIA Static NAT for GPRS/WiMax/Corporate Network How are you doing today, I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Henry Floyd. According to him you are to pay for the accredited attorney. He is charging $250.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $110.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $102.00 through western union today. He want me to ask you if you would be so kind to pay him back the remain $102.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. Sender First Name: Michael Sender Second Name: Ford MTCN#: 3867792195 Amount: $5000 Test Question:Born Test Answer : Great He wants you to pay half of $102.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won't see another attorney here to do this. Here is information for you to pay $102.00 half of his fee through western union today. Send The half of the fee $102.00 today via Western Union ; Receiver's Name:==========John ubah Country:==================Benin republic City:=====================Cotonou Amount:===================$102.00 Test Question:============Honest Test Answer:==============Trust Sender's Name:============?? Money Transfer Control Number=========?? The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $102.00 and let him sign the documents and you will then pay the other balance of $102.00 form your $5,000 payment. I await your compliance. Sincerely, MR.Anthony Robert CREDIT UNION BANK Money Transfer Department Email; creditunionofamerica01@gmail.com Tel Phone +229-67206750 PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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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