Scam Tip Report #24454 - MTCN to enable you cash up your first $5000:00


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-15 18:20:00
Nigerian/419 Scam
MTCN to enable you cash up your first $5000:00 
 Scammer
  Information
Name:
MR DAVID ROBERT =MIKE ONWA
Email Address:
david.robert2015@hotmail.com
Telephone:
+229-68584286
Attn; My Dear

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5000:00 from your total
(fund) 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 activation 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 activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $5000usd but we have pick it up because the chairman of the
western union say that before you pick that money you must pay any
amount you have at hand out of listed Amount bellow ok .Any amount you
Sent $47.00usd, $35.00usd, 67.00usd $79.00usd or $98.00usd

And you can Tracking it right now with our website
www.westernunion.com before you going to western union to send the
transfer charge of any Amount you have at hand out of listed amount
and see that the money has been picked up by my assistant Accountant
officer who send the money to you.($2.800,000.00USD)

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5,000:00 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.

1. receiver name:====MIKE ONWA
2.country:=====Benin Republic.
3. city :=====Cotonou
4.test question:====when?
5. test answer:====NOW
sender name Address=====
Mtcn number======

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 today and not tomorrow regards my direct phone line is
+229-68584286. Contact this email address;
(david.robert2015@hotmail.com ) MR DAVID ROBERT from western union
office Benin republic for your payment

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