Scam Tip Report #27247 - SCAMMER GOING TO SEND ME 2.5 MILLION IF I SEND HIM $45.00 FEE.......


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-02-29 19:03:06
Nigerian/419 Scam
SCAMMER GOING TO SEND ME 2.5 MILLION IF I SEND HIM $45.00 FEE....... 
 Scammer
  Information
Name:
"Mr.Mike Mark" LAINUS ANAZALI
Email Address:
office333uwn@yeah.net
Scam Website:
Attention Please!!!,

We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total (Funds) Of $2.5Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $45.00 Since You Are Not Able To Come Up With The Required Sum, Time Is Of The Essence Here.

Therefore Go Straight Now And Pay Amount {$45.00} To Enable Us Release Your Payment That Is Place On Hold By The Management And Be Informed That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First 5,000:00 Usd, Also I Am Using This Medium To Inform You That Failure To Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer And Can Never Cash Up The Balance Sum.

For Your Information Do Not Expect The Release Of Your Payment Without Sending The Money Required Fee And Remember That You Are Given Only 48hours To Comply Or Your Transfer Will Be Cancel Immediately Since You Are Told To Send Only Amount Of $45.00 You Have In Order To Help You. Below Is Our Account Officer Name Which You Will Use To Send The Fee through money gram To Enable Us Release Your First Payment Immediately.

Receiver's Name:_____
Address:_____ C/458 Akpakpa- Cotonou
City:_____ Cotonou
Country:_____ Republic Of Benin
Cod No:_____ 00229
Text Question:_____ Hello
Text Answer:_____ Hi
Amount:_____ $45.00 Only.
Mtcn :_____
Sender's Name: _____

Send Us the Mtcn Number Immediately You Send the Money And Immediately We Confirm The Transfer Fee We Will Release Your First Payment $5000 Today And Not Tomorrow

Mr.Mike Mark
General Operation Manager.
Western Union Department
Telephone Number: +229_64764031


http://bimancamp.co.kr/img/cbox.php

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