THE FIRST PAYMENT OF $3000 ONCE YOU SEND THE FEE

Scam Tip Report #89262 - THE FIRST PAYMENT OF $3000 ONCE YOU SEND THE FEE

Scam Reporter

Scam Tips Received

Falcons-fan
Lilburn, GA, United States
2018-02-16 08:49:04
Nigerian/419 Scam

THE FIRST PAYMENT OF $3000 ONCE YOU SEND THE FEE

Scammer Information	Name: ANITA WILLIAMS	Email Address: anitawilliams2016@outlook.fr	Telephone: 229 65603085

My name is Anita William form western union money transfer Benin Republic today is Friday, February 16, 2018 February 16th TRANSFER,I WOULD LIKE TO LET YOU KNOW THAT THE NEW FEDERAL MINISTRY OF FINANCE DR LIONEL KOAN HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $ 3000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF (US $1.8 MILLION US DOLLARS) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN TWO DAYS OF THIS ORDER, YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE AS THE IN INSTRUCTED, HE SAID THAT THIS IS THE FINAL ORDER AND IT IS FINAL.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TODAY, BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $3000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name===
Country=====
Phone no=====
Address / city
Age / sex==
Occupation==
A copy of your picture

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $ 35 US DOLLARS OK,

RECEIVER NAME __________TONY EBE
CITY ____________COTONOU
COUNTRY ___________ BENIN REPUBLIC
QUESTION__________COLOR
ANSWER_________WHITE
AMOUNT __________ $35
MTCN___________

I WAIT FOR YOUR PAYMENT,

SINCERELY,
MRS.ANITA WILLIAMS
PHONE+229 65603085
Western Union Payments.

Scam Tip Report #89262 - THE FIRST PAYMENT OF $3000 ONCE YOU SEND THE FEE

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