Scam Tip Report #88754 - The Total (Funds) Of $3.7 Million


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-12-10 01:24:50
Nigerian/419 Scam
The Total (Funds) Of $3.7 Million 
 Scammer
  Information
Name:
Edward Mark
Email Address:
wu944066@gmail.com
Telephone:
22968856789
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 $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $75.00 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 {$75.00} 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 $75.00 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:_____IGNA HAIGBO
Address:_____ C/458 Akpakpa- Cotonou
City:_____ Cotonou
Country:_____ Republic Of Benin
Cod No:_____ 00229
Text Question:_____ Hello
Text Answer:_____ Hi
Amount:_____ $75.00 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. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229_68856789
E-mail:

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