Scam Tip Report #26939 - WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Nedward Diggs Jr Somewhere in United States 2016-02-11 15:08:34 Social Network Scam 1 |   WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
DR.ERIC MAXWELL 6:13 PM (14 hours ago) to WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com) ATTENTION. INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 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 FROM UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW. Number (MTCN) 067-4753-706 Sender's First Name:___ LEE Sender's Last Name:_____ VINCENT PERRYMAN SENDER COUNTY=====BENIN REPUBLIC TEST QUESTION====WHEN ANSWER======NOW Amount====$5000.00USD 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 CASHUP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM . 1.RECEIVER NAME:........CHIADI NNALUE 2.COUNTRY:............. BENIN REPUBLIC . 3.CITY :............... COTONOU . 4..TEST QUESTION:...HOW LONG 5.TEST ANSWER:......TODAY 6.MTCN:............... 7.SENDER NAME:............... SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION AND TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW. MY DIRECT PHONE LINE IS +229-9920-6195 YOUR PAYMENT OF $5000.MTCN 067-4753-706 IS AVAILABLE FOR YOU TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW. | ||||
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