Scam Tip Report #89238 - please be aware that the total of $8.5 MILLION (US)
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-02-13 16:29:36 Nigerian/419 Scam |  +1 please be aware that the total of $8.5 MILLION (US)
UBA WESTERN-UNION TRANSFER HEAD OFFICE Heritage Towers, Ambassadorial Enslave, Near Cedi House Off Liberia Road, Ridge-Accra . Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of your release funds. I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $40,000.00USD per day and this transfer will commence only (12) working days apart of Sundays, please be aware that the total of $8.5 MILLION (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (10) working days. I have arranged $40,000.00USD which will be remitted to you today via western-union transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (10) References control number of your western-union transfer. This is the information’s of your prearrange transfer Money Transfer Reference#: 6439-???? 38 Sender's Name:Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red Money Transfer Reference#: 6109-48???? Sender's Name:Mr.Leon Harris Amount: US$4 , 000.00 Question: Color? Answer: Red Money Transfer Reference#: 2243-???? 12 Sender's Name:Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red Money Transfer Reference#: 7654-???? -32 Sender's Name: Mr.Leon Harris Amount: US$4 , 000.00 Question: Color? Answer: Red Money Transfer Reference#: 5423-???? 31 Sender's Name: Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red Money Transfer Reference#: 3312-22???? Sender's Name:Mr.Leon Harris Amount: US$4 , 000.00 Question: Color? Answer: Red Money Transfer Reference#: 9876-???? 66 Sender's Name:Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red Money Transfer Reference#: 5546-???? -90 Sender's Name:Mr.Leon Harris Amount: US$4 , 000.00 Question: Color? Answer: Red Money Transfer Reference#: 2212-???? 36 Sender's Name:Mr.Leon Harris Amount: US$4, 000.00 Question: Color? Answer: Red Money Transfer Reference#: 6654-???? -76 Sender's Name:Mr.Leon Harris Amount: US$4 , 000.00 Question: Color? Answer: Red But you are advised to know that this payment/prearrange reference number given to you are not registered or active also obtain ICC CERTIFICATE for collection in any of your western-union branch office, I have told you that as soon as you send the $254.USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $254.USD SO TEXT ME WITH THIS NUMBER............(786) 530-3651) I wait to hear from you as soon as possible. Regards, Mr.Leon Harris Western-Union Transfer Dept. District Manager | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-13 16:33:35 | |||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know