Scam Tip Report #90588 - Contact Dr. Bill Martin, For Your First Payment of $5000 (M.T.C.N):6557193818


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-12 23:25:34
Nigerian/419 Scam
Contact Dr. Bill Martin, For Your First Payment of $5000 (M.T.C.N):6557193818 
 Scammer
  Information
Name:
Bill Martin
Email Address:
westernunionone32@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention

This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 12th till August 2018 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $1.5 Million.

You have only 48 hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (activation fee) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (activation fee) and it will cost you $85 only

Below is the information of today use this site https://www.westernunion.com/ us/en/self-service/app/ track-transfer to track it with only MTCN to see is On hold until you send the fee of $85 in other to release on hold so that it will be Available on your name to pick it up by any Western Union in your country,


1)MTCN Number::: 6557193818
2)Amount::: $5000.00 USD.
3)Test Question: Color
4)Answer: Blue
5)Amount: $5000.00


We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)...............
(Your Country)...................
( Address)...................... .
(Phone Number).....................

Furthermore you are advised to call us as the instruction was passed that within 48hours without hearing from you, Count your payment canceled. Number to call is below

listed manager director office of release order:

+229 67 66 87 07
(westernunionone32@gmail.com)
Thanks Dr. Bill Martin

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