Scam Tip Report #26541 - SCAMMER IMPERSONATING WESTERN UNION...."SLIMY JONNY" WANTS TO SEND ME $5,000.00, BUT I MUST PAY A FEE FIRST..
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-24 19:28:14 Nigerian/419 Scam |  +2 SCAMMER IMPERSONATING WESTERN UNION...."SLIMY JONNY" WANTS TO SEND ME $5,000.00, BUT I MUST PAY A FEE FIRST..
THIS MESSAGE IS FROM THE WESTERN UNION, TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF US$500 000.00,VIA WESTERN UNION AS INSTRUCTED BY OUR GOVERNMENT. I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT YESTERDAY EVEN THIS MORNING. NOW I DECIDED TO EMAIL YOU THE MTCN AND SENDER'S NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US SEND ANOTHER PAYMENT TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY USD 5000.00 PER DAILY. PLEASE RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK TO SEND YOU ANOTHER PAYMENT TODAY MANAGER MR. ROBERT ANTHONY TELEPHONE NUMBER TEL# +22999142602 CALL OR EMAIL ME ONCE YOU PICKED UP THIS USD5000.00. HERE IS THE WESTERN UNION INFORMATION TO PICK UP THE MONEY: MTCN # 1021285837 SENDER'S NAME:::::: SLIMY JONNY AMOUNT'S $5,000.00 TEST QUESTION:::::WHAT COLOUR TEST ANSWER::::::GREEN I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THE MONEY. MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $48 US FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF). PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THESE INFORMATION'S. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT RECEIVER NAME::::::::::::::::::::::::CHRISTIAN NNALUO COUNTRY:::::::::::::::::::::::::::::REPUBLIC OF BENIN CITY ::::::::::::::::::::::::::::::::COTONUO TEXT QUESTION :::::::::::::::HONEST? ANSWER ::::::::::::::::::::::::TRUST MTCN:::::::::::::::::::::::::: SENDER'S NAME: HERE IS THE E-MAIL ADDRESS YOU CAN CONTACT US AS SOON AS YOU MADE THE PAYMENT OF US$48:00: FOR THE TRANSFER OF YOUR FIRST PAYMENT WE ARE LOOKING FORWARD TO HEARING FROM YOU. DIRECTOR; MR. EMMANUEL HAUBERT TEL : +22999142602 | |||
Follow Ups/Extra Information. Most recent is listed first.
  | Shohel Sarker (Dhaka, Dhaka, Bangladesh) Added the following extra information on :2017-01-19 17:54:14 | |||
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| Shohel (Somewhere in United States) Added the following extra information on :2016-02-19 03:01:18 | |||
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