Scam Tip Report #92151 - Dear esteemed customer,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-03 13:22:52
Nigerian/419 Scam
Dear esteemed customer, 
 Scammer
  Information
Name:
Cheryl Ross
Email Address:
transferwestern61@gmail.com
Telephone:
234-8148-0807-69
Western Union Money Transfer.
Address: No. 5 Western Avenue Cotonou,
West Africa, ABUJA Du' NIGERIA
E-mail transferwestern61@gmail.com

Dear esteemed customer,

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier this year 2018. Besides, you were given a bill of $185 in order to receive your payments of which we didn’t hear from you for sometimes now.Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words, we are now requesting that you should only pay the sum of $75 only to receive your payments.

Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like the past years ago. Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.

So we advise you send only $75 today so that we will register and update your payments for you to start receiving your $4,500.00 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will After the payment of $75 you will start receiving your money every day $4,500.00 through western union until your total amount of funds $2.5000 is fully paid to you. Below is the MTCN # numbers which you will use to pick up the first $4,500.00 But it will be update in few hours time once we receive the fee $75 from you.

Your Payment of $4,500.00 USD DETAILS

Receiver's Name......
MTCN#:...............005-556-7266 (But Not Ready Until You Pays The $75 Fee)
Question:...........Time
Answer:.............6hrs
Amount: :...........$4,500.00
Sender's Name:......Cynthia Garry

Don’t expose this numbers to anybody else.You should send the $75 through western union or money gram transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFORMATION BELOW:

Receiver's Name: EKENE P.NNA
Country.........NIGERIA
City......... ABUJA
Amount.......$75
MTCN:........
Sender's Name:......

The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your MTCN # and notify you then you go and pick up your $4,500.00 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
Mrs Cheryl Ross
Treat Urgent Call us on +234-8148-0807-69
Western Union Cotonou-NIGERIA ABUJA

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