Scam Tip Report #91699 - Your first payment of $5000


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-06 14:23:06
Nigerian/419 Scam
Your first payment of $5000 
 Scammer
  Information
Name:
ANITA WILLIAM
Email Address:
moneytransfer2001@waterquan.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 104.47.8.232

Your first payment of $5000

Dear beneficiary,good day and how are you doing? hope fine.Secondly,am writing to know if you have goten our last email regard to the transfer of fund [$2.8m usd] because an arrangement has been made to transfer of your fund and by the grace of God,you will receive your first payment and second payment before the end of the week,only if you comply by paying the required fee of $55.00 only

Once again,an arrangement has been made to transfer part of your fund before the holidays then after new month the rest will be transfererd ok

Receive Name is ====MIKE GOLD
COUNTRY==== BENIN REPUBLiC
CITY====Cotonou
Text Question======= Trust
Answer======== Honest
Amount==========$55.00
The moment i receive the payment of $55.00 i will release the first payment information of $5,000 to you and you will pick up the money

LOOKS
MRS ANITA WILLIAM
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN

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