Scam Tip Report #86830 - HAPPY SUNDAY. FROM WESTERN UNION MONEY TRANSFER


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-13 16:22:58
Nigerian/419 Scam
HAPPY SUNDAY. FROM WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
Mr.Philips Marcos
Email Address:
officialnotice@outlook.com
Country of Scam:
United States (US)
Attn;
Beneficiary

Information reaching us from our corporate headquarters now, states that you only have 48 hours to effect payment for the activation of your Mtcn number to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make the payment we requested from we have now decided that you are to go ahead and send any amount from $35 for the activation fee since you are not able to come up with the required activation fee,

This is the same money gram that you are dealing with ,so don’t be confuse we are doing it for your gift, so go and send any amount of money that you have at hand from $35 usd upward, we will activate your reference number and send your first payment of $5,000.00 to you today, upon receipt of this payment. and also remember that your total fund is $1.2 million united state dollars.

Be inform that you will have to pay the balance sum of your activation upon cashing up your first payment of $5,000:00 usd, 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 reference number of which you will and can never cash up the balance sum. So I want you to send the amount you have at hand from $35 usd upward. With this information below. And update us amount that you send and the reference number.

Receiver's Name::: FRANK EGO
Country::Benin Republic.
City:::::: Cotonou,
Text Question: HAPPY?
Answer: SUNDAY.
Amount ::$35.00 usd
Sender's Name:
Reff Number#:
Sender’s address:

Send us the reference number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5,000.00 today and not tomorrow Regards our direct email address Aftricatransaction2016@outlook.com } Mr.Philips Marcos from western union office United states for your payment.

THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL omambalastore@outlook.com CONFIDENTIAL Notice This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Yours Faithfully,
Mr.Philips Marcos
Direct:Telephone Number:+22998904459
Email; omambalastore@outlook.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING