Scam Tip Report #90792 - ATTENTION DEAR RECIPIENT
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-23 14:59:57 Nigerian/419 Scam |  ATTENTION DEAR RECIPIENT
I am confirming receipt of an instruction to release your first payment once you send the transfer charge of $40 USD. We will start sending your daily payment today. You will be receiving payment of $6,000.00 according to an instruction from the Ministry of Finance Benin Republic until the $985,000.00 is completely sent to you. This transfer will take us months to finish. The first payment was sent, but you can't pick it up right now because you are to obtain a Clean Bill of Record Tax Clearance Certificate from the International Monetary Fund (IMF) that will serve as your transfer charge. The Bill Record Certificate will cost you $40 USD. Please clearly understand that you can't pick the payment up now until the document is obtain and approved. Money Transfer Control Number (M.T.C.N) of $6,000 will be send to you as soon as you send $40 USD. https://www.westernunion.com/us/en/self-service/app/tracktransfer?s_tnt=96340:0:0 The money transfer is ready for pick up. Receiver should bring the tracking number (MTCN) and government-issued ID to pick up money. Sender Name: Mark James. MTCN: 095-046-(the 4 digit numbers will be given to you for pick up once you send the transfer fee) Text Question: Honest Text Answer: Trust Amount: $6000.00 The Minister Administrator Trust Fund said that nobody has legal right over your fund therefore we can’t be able to deduct any amount from the arranged fund, because it's against our law and regulation that is the reason why you must send the fee $40 USD to enable the (IMF) Office (International Monetary Fund place the sent $6,000.00 to your name because the money is in your name but it was placed on hold in your name that is why you can’t be able to pick the sent $6,000.00 right now. So kindly send the $40 USD to the below details and I will make your first $6,000 to be in the available status today for pick up Receiver's Name: Van Abib Country: Benin Republic City: Cotonou Text Question: Honest Text Answer: Trust Amount: $40 USD After sending the fee, send to us the MTCN#, sender's name, text question, and answer. MTCN#: ..........? Sender' Name: ....... ? Regards, Rev. Mark James, MANAGER OF WESTERN UNION | ||||
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