|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| MERRY CHRISTMAS IN ADVANCE |
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
REPUBLIC OF NIGERIA. FOREGN CONTRACTOR PAYMENT OFFICE
SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH
This is to notify all our clients about the latest development concerning
all the PAYMENT that are left in our custody. which yours are inclusive
Besides, your where given a High bill to pay for your transfer paper
permit of your fund. in order to receive your PAYMENT of which we didn’t
hear from you for some times now.Hence, AFRICAN UNION (AU) Head Office has
held meeting today been 27TH December 2019 with ( WESTERN UNION ) the
issue on the meeting is that they now offering a Special Christmas Bonus
to help all our customers that are abandoned their PAYMENT in our custody
due to because of high price. in order words we are now requesting that
those involve should pay only the sum of $50.00 usd to receive all their
PAYMENT abandoned in our custody. You shall be Received $6,000 in every
two days, $3000 from western union while $3000 from western union after
3hours you pick up the first transfer making total $6,000 you shall pick
in each two days, Besides, my dear, this is the opportunity for you and
have to comply and your total funds of $1.8million shall be transfer to
your destination address before we go on New year holidays.
But note that after (DECEMBER ON till THE (JANUARY 3RD) you did not make
the payment of $50.00 usd.then we will divert your funds to government
fund to avoid problem or we will cancel the payment because we are about
to enter into end of year Project, Note; That after the (December 27 ON
till THE (JANUARY 3RD) We will enter end of year project for the year and
that is the reason we decided to help all our customers before we enter
the end of year project So be advise to send $50.00 usd. immediately if
you still wiling to claim your payment so that we will register your
payment once we receive the transfer paper permit activation because you
will start receiving your payment as from tomorrow morning by 10 am in
your Country time. $3000 from western union another second payment of
$3000.00 we be in afternoon by 3:30 PM making total of $6,000 you shall
pick at once,
After the payment of $50.00 usd. we will give the full information to pick
up your first/second payment of $6,000 through Any Branch Western Union In
your Country, Send the $50.00 usd through Western Union, money Gram, Ria or iTunes card
with the information below:
Receiver First Name :::::: Anekwe Justina Uju
City::::::: Ogun state
Address::Ogun state road
Amount::::: $50.00 usd
Test Question:::: Honest
Test Answer:: Trust
Money Transfer Control Number:::??
Forward the payment mtcn number or Reference Number, and sender name and
address after sending the Money to enable us pick up the money in this
Department office here. Note: that we do this to help all our customers so
don't delay because any delay will make us to cancel your payment or
divert payment to Government to avoid problem because we don't have such
time to delay anymore.
I am looking forward to receive of $50.00 usd. immediately to enable us to
give your the full information which you will use pick up your payment in
any western union but fall to do so you will loose your payment because
your have only this week after that no more.
I wish you good luck and Merry Christmas in advance.
Yours in service
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report