Scam Tip Report #96058 - Attention beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-03 00:24:22 Nigerian/419 Scam |  Attention beneficiary
X-Originating-IP: 105.112.10.107 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attention beneficiary. Information reaching us from our corporate headquarters now, states that you only have 48 hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 usd from your total (fund) of $3.5 million since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the transfer fee since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the transfer fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the management of federal court say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, Here are the list Amount $280.00 usd or $350.00 usd send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000:00 today and not tomorrow With best Regards contact this email address (franksteven705@gmail.com) Finally, below is you first $5000:00 usd MTCN information, click the below link to track your first installment payment with the below MTCN information; https://www.westernunion.com/global-service/track-transfer MTCN: 7103224816 Text Question: trust Text Answer:-yes AMOUNT.........$5000.00 USD please be informed that you will pay the balance sum of your transfer charge upon cashing up of your first $5000:00 usd, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow, Receivers: Frank Anike Country; Republic Of Nigeria City: Lagos State Zip code; +234 Text Question: trust Answer: Yes Amount required:$ Sender's Name: MTCN#: Sender’s address: Sender's Country: Thanks, General Director Mr.Willy Scott, from western union office pick up your first payment. PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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