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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Attention My Dear |
We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director MR Nelly Adams, He will give you direct on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Phone Number: _____
Though, MR Nelly Adams,has sent $5000 in your name today Senders so contact MR FRED WILLIAM, or you call him +229-60722128 as soon as you receive this Email: ( firstname.lastname@example.org ) and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
MR Nelly Adams,
Email: ( email@example.com )
Mrs Rose Belly
From Ministry of Finance.
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-29 23:22:22|
Our Ref:WUMTOXX2/987 Western Union Money Transfer. Attention Dear.
This is Mr.NELLY ADAM, Director of Western Union Money Transfer Federal Republic of Benin. I received your email about your unpaid fund of ($5.700`000`00USD) which Mr. Rose Belly Ministry of Finance Secretary instructed that we should be sending the fund bit by bit till your fund is paid in full. Already sum of $5000.00 has been remitted to your name with the following (Money Transfer Control Number) known as MTCN:
Transfer Static: Amount Transferred: Transfer Sending Fee:
Money Transfer Control Number (M.T.C.N) 914-469-6551, First Transfer:________$5,000.00 Test Question:_____In God Test Answer:______We Trust
Transfer Status Pending/Waiting For Activation.
Its unfortunate that you cannot pick up the $5000 .00 until you pay for our Activation charges of $75.00 which we will use to activate your payment files before you can start picking up your daily amounts. We will be generating the MTCN for your daily pick up once you send the Activation charges. Note that the senders name of (Mr.NELLY ADAM) is still the same and that's the name you will use to pick up the fund within 30-minutes of paying the $75.00.
You are advise to send the Activation fee of $75.00 through Money gram or western union money Transfer to the following name:
Receiver Name........ OBASI DENIS Country.............Benin Republic City..............Cotonou Amount..........$75.00
Then send the following details to us after the amount is remitted:
Senders Name: Senders Address: Senders Telephone#:
Note: Upon confirmation of the Activation fees of $75.00 within 30-minutes you will confirm your first payment of $5000.00 and be rest assure that you will be receiving $5000.00, two payment everyday till the total amount of yours is completed. Your urgent reply will be appreciated Thanks for being patient.
Mr. NELLY ADAMS Call.+1 (210) 943-4137 Email: ( firstname.lastname@example.org )
Subject: Attention My Dear