Scam Tip Report #90216 - payment of $1.500,000.00
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-29 22:16:08
Nigerian/419 Scam
|  +1 payment of $1.500,000.00 X-Originating-IP: 156.0.214.13 BENIN (ISP: Etisalat Benin - Mobile ISP)
ATTENTION DEAR,
The first $5000.00 was sent today. My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now
Contact person:Mr.Frank Anthony
TEL: +229-62587008
E-mail: (westernunionoffice4444@gmail.
com)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you $5000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure and able to contact you and also help him to fill some forms concerning the transfer.Thanks,
Mrs. Juliet E. John,
from International monitory fund,OFFICE. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-30 16:31:41 |
|
Hello Dear, Thanks for your email,The Western Union Director General of requested that you must come down to sign the official signatory on the ISSUED PAPER- TAX CLREANCE CERTIFICATE . Or you pay $110 for Minister
Imprinter Signatory who will sign for you.
I ask him to sign for you, but he refuses stating that am questioning his order and if you fail to comply he will cancel your payments of your Funds.
This is only thing that delays your payment MTCN as am talking to you
now and this issue has been troubling us since but we final found out
that there is no solution than to let you know about the development.
So I will advice you to go ahead and send the $110 directs to their
office because is the only problem we have to release your MTCN
now.Even I have your payment information right in my desk now, but it
can not be release to you without the official signatory.
According to the Director General of Western Union Benin he stated
that if you choose to pay $110,you must bear it in mind that the
payment should be made direct his office.
Note that the $110 for Minister Imprinter Signatory should be sending
to their Office direct to below:
Here is the information to make the payment through Money Gram or
Western Union transfer below
The Receivers Information For The $110 is as follows:
Receivers name Michael Obam
Country: Benin Republic
City: Cotonou
State Porto Novo
Text Question: Yes
Answer/ Yes
Amount:$110
Send the MTCN Number:________
Senders Name:___________
Sent from Outlook
Scam Email
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