Scam Tip Report #95799 - Pick up your $5000.00usd immediately.:.....MTCN# 378-872-0791
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-11 19:22:12 Nigerian/419 Scam |  Pick up your $5000.00usd immediately.:.....MTCN# 378-872-0791
X-Originating-IP: [105.112.28.112] Scammer IP Block NIGERIA Attention My Dear Friend, This is to inform you that the America Embassy office was instructed to transfer your fund $8.200.000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 8th of March till 18th Of November 2019 you will be receiving the sum of $5000.00 dollars per day. However be informed that we have already sent the $5000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $8.200.000.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5000.00 and the Money Transfer Control Number of today is below. NOTE; The sent $5000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online. Sender's Name:....... Jeffrey Berman MTCN#:.............. 378-872-0791 Question:.......... How-Long? Answer:............ 3Hours-Agreement Amount:............ $5000.00 USD We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records: 1. Your Full Names:.................... 2. Postal Address:..................... 3. Phone Number:....................... 4. Cell Numbers:....................... 5. Email Address:...................... 6. Sex:................................ 7. Age:................................ 8. Occupation: ........................ 9. Nationality:........................ Furthermore you are advised to contact us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled.The Email Address: is the below [uw8642518@gmail.com] managing director's office of the release order: Thanks MR. EMMANUEL HAUBERK (Western Union Mgr Lagos Nigeria) My direct phone line is +2347063994657 phone number +1(412) 314-1767 text message | ||||||
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