Scam Tip Report #96526 - arrangement to effect your payment of $2.500,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-20 13:34:58 Nigerian/419 Scam |  arrangement to effect your payment of $2.500,000.00
X-Originating-IP: 41.190.31.30 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited Greetings.. I am Mr Mark Dong Foreign Operation Western Union This is to officially informed you that your fund has been Deposited in our bank and concluded arrangement to effect your payment of $2.500,000.00 million United State Dollars through Western Union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. This special arrangement is being used to avoid all scrupulous demand by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company,Bank and security Agency as there are no such and any money committed their will be regret, so be wise. Please contact me here (westernofficemoneytransfer@aol.com) for the details of your first payment of $5,000 United State Dollars and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. all we need from you is to reconfirmed your full details to us for us to know that you are the one and to avoid wrong transaction, YOUR NAME:....... ADDRESS:.......... COUNTRY:............ CITY:............... TEL:.............. AGE:.................... OCCUPATION:.............. Remember your obligation to secure an international Remittance for as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economies crisis situations. Regards, Mark Dong +23481 33082240 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know