Scam Tip Report #86349 - HERE IS THE INFORMATION TO PICK UP YOUR FIRST TRANSFER


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-06-30 14:40:37
Nigerian/419 Scam
HERE IS THE INFORMATION TO PICK UP YOUR FIRST TRANSFER 
 Scammer
  Information
Name:
no name
Email Address:
smithw1857@yahoo.com
Country of Scam:
Nigeria (NG)
Attention Beneficialey,

Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have at hand for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000usd but we have pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow ok.

Contact Mr. Johnson Ibe Operations Manager.Western Union Department,
My direct phone line is +229 99152775
Email address (wwunion75@gmail.com)

And you can track it right now with our website www.westernunion.com before you going to western union to send the activation fee of any Amount you have at hand out of listed mount and see that the money was picked up by my assistant Accountant officer who send the money to you and here is the information, Track your MTCN by using our website bellow:

https://www.westernunion.com/us/en/send-money/app/tracktransfer
MTCN NUMBER IS: 1566731111

MTCN: 1566731111
Sender Name: FELIX ANAGOR,
Text Question: 4HRS
Answer: TIME
Amount: $5000SD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000.00USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance, so I want you to send any Amount have at hand for the activation fee out of list Amount with the information bellow.

1. Receiver name... nonso nwakacha
2. Country...Benin Republic.
3. City...Cotonou
4. Test question...HOW LONG
5. Test answer...24HOUR
Sender name.....
and Address.....
6. Amount you sent any amount
Send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$5000.00 today and not tomorrow

Best regards
WESTERN UNION,

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