Scam Tip Report #28080 - Subject: PICK UP YOUR FIRST PAYMENT M.T.C.N.(7298423178)....paymentoffice79@gmail.com


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-20 17:34:00
Nigerian/419 Scam
Subject: PICK UP YOUR FIRST PAYMENT M.T.C.N.(7298423178)....paymentoffice79@gmail.com 
 Scammer
  Information
Name:
Victor Okafor
Email Address:
paymentoffice79@gmail.com
SCAMMER CLAIMING TO BE FROM WESTERN UNION. I AM EXPECTED TO PAY 419 ADVANCE FEE FOR IMAGINARY FUNDS.

Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +299-98124871

Attention

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,8 million

US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the

money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the

$5000.00usd will not be given to you except you pay for service charges which is $99.00, you have to pay the money through

service MoneyGram Transfer to the information we give you here, then after confirm the payment of $99.00 from you, we shall

release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the

MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to

confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to

confrim the payment of the MTCN Tel: 1-800-325-6000

Note that on your reply this massage make sure you send the full information Remember that the full details you can use to

pick up this first payment will be send to you once we receive the transfer charge of $99.00, You have to treat urgent by

reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment

immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have

to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to

receive the above information from your so that we can direct you where to send the transfer charge of $99.00 which is only

delay now, Kindly use this information to send the transfer charge.

Receiver Name: Peter Emena
Country: Benin Republic
City: Cotonou
Test Question: Code.
Test Answer: 221.
Amount to send: $99.00.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first

$5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229-98124871
Get Back ASAP.

Yours in service
Mr. Victor Okafor
Western Union Manager

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