Scam Tip Report #90280 - Payment of $800,000 US Dollars
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-02 15:43:46 Nigerian/419 Scam |  Payment of $800,000 US Dollars
Foreign Operations Manager Western Union Benin Republic. Address: 9 Avenue Akpakpa Ayelawadje -01 B.P. Premier Grand Carrefour Segbeya, Cotonou Benin Republic. Attention, I write to inform you that we have already sent you $5000.00 US Dollars through Western union as we have Been given the mandate to transfer your full compensation Payment of $800,000 US Dollars via western union by the Benin Republic Government and United Nation for this year 2018. The money is available for pickup which was deposited For transfer to you. The money is available For pick up by receiver (you) but has been Deactivated from our head office for security reason Because it has stayed too long on air as we have been trying to reach you for some days now but not reachable. Therefore you cannot cash it out in any Western union office due to restriction from our head office, which was a security measure because the money has Been in the air for three days now and may be in danger, Henceforth the mtcn has to be reactivated to enable you cash out the money in any western union office in your area, the Reactivation of the MTCN will cost you $99.00 only,Once this is paid, our head office will release the fund on hold to enable you cash it. To confirm this, copy this link pest to you computer ( https://www.westernunion.com/us/en/send-money/app/tracktransfer) and enter the below MTCN accordingly to check transfer status. But you need not to go yet because re-activation must be done before you pick up the money which is reason your to send the $99usd for the re-activation. Sender’s First Name____Mike Senders Second Name____Anderson Senders Country Benin Republic Text question___When Answer__45Minutes Amount$5,200.00 MTCN Number___#493 088 6481 With due respect, please get back to me urgently after Checking the fund transfer status by confirming the below Details so i can instruct you on how to send the $99.00 to Us for the reactivation of the MTCN. Full Name: Current Personal Phone Number: Country of Residence: Are you ready to Pay the Activation Fee and receive you funds? Then get back to us on this email blow, (western_unioncom@live.com) Regard, Mr Nelson Brown Foreign Operations Manager Western Union Benin Republic. Call +229-95479305. | ||||
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