Scam Tip Report #91621 - YOUR FIRST PAYMENT.>>


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-07-01 15:28:27
Nigerian/419 Scam
YOUR FIRST PAYMENT.>> 
 Scammer
  Information
Name:
DANNY JOHN
Email Address:
today9957@gmail.com
Telephone:
(229)-613-50-744
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.222] BENIN


GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$4,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRANSFERED.

THOUGH, MR.ONU CHIKA SENT $4,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $4,000.00 HAS FIRST PAYMENT OUT OF YOUR$4.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER..___________

THEYWILL BE SENDING USD$4,000.00 PER DAY ONCE YOUR PAYMENT FILE ISACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:

DIRECTOR NAME: ONU CHIKA
E-MAIL: ( today9957@gmail.com )
OFFICE LINE:(229)-613-50-744
OFFICE FAX: (229)-993-555-58
BEST REGARDS.


(MR.DANNY JOHN)

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