Scam Tip Report #92368 - GOD NEWS FOR YOU,YOUR PAYMENT IS READY TO PICK UP, MTCN:6831032067


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-15 10:38:10
Nigerian/419 Scam
GOD NEWS FOR YOU,YOUR PAYMENT IS READY TO PICK UP, MTCN:6831032067 
 Scammer
  Information
Name:
Dr.Evans Cholu
Email Address:
ofile7849@gmail.com
Telephone:
22969092561
X-Originating-IP: 197.234.221.174 Scammer IP Block BENIN

Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du' Benin

Attn please,

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 last year 2017. Besides, you were given a bill of $269
in order to receive your payments of which we didn’t hear from you for
sometime 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 $69.00 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
last year.

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 to send only $69.00 today so that we will register and
update your payments for you to start receiving your $6,000 daily as
from today. Be advice that there is no time again for we to call any
person on phone unless you will call. Phone: + 22969092561

After the payment of $69.00 you will start receiving your money every
day $4,500 through western union until your total amount of funds
$920.000 is fully paid to you. Below is the mtcn numbers which you will
use to pick up the first $4,500 it will be update in few hours time
once we receive the fee from you.

You can track the MTCN NUMNBERS now to see that your payment is
available to pick it up once you send the fee.
If you follow the above description on our website, https://www.westernunion.com/global-service/track-transfer


MTCN:6831032067
Sender: Holly Waldon
Question: Best Color
Answer: Yellow
Amount: $4,500

Don’t expose this numbers to anybody else. You should send the $69.00
through western union money transfer with the written information below
and email me back with the payment information's once you do that.

SEND THE REQUIRED FEE TO THIS INFO:


RECEIVER NAME IS, EVANS CHOLU
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

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,

MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:

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 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,

Dr.Evans Cholu
Western Union Cotonou-Benin Republic
Tel: (+229)69092561

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