Scam Tip Report #92617 - Your first payment Batch $5,000USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-03 14:29:22
Nigerian/419 Scam
Your first payment Batch $5,000USD 
 Scammer
  Information
Name:
Godwin Ego
Email Address:
westlandcot@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.45.134] NIGERIA ISP: Airtel Networks Limited

This to notify you that after a brief meeting with the 3Directors concerning your fund $2.5MUSD, FMF.IMF.FHC...The Authority has given instruction to credit your first batch payment of $5,000USD. But Western Union head office said that you have to pay $75 for the Activation-Of your first payment file, I have credited your first batch payment of $5,000USD but the Authority place it On-Hold untill you send this $75 so that your payment file will be Activated now and be ready for Pick up under 2hours time.


TRACK YOUR PAYMENT OF $5,000USD IS ON-HOLD BY FEDERAL MINISTRY OF FINANCE UNTILL YOU SEND THE $75,

Below is your first payment Details,


https://www.westernunion.com/global-service/track-transfer

Money Transfer Control Number (MTCN):# 6324536290
Senders ALBERT ANTONO
Question: Good?
Answer: Today

Bear this in mind that this Activation fee of $75 is the only fee you will pay hence this transaction is concern, No one should ask you for extra payment after this payment of $75.if any body or Authority ask you for extra payment please do report to this office for immediate action over that.

Upon the confirmation of this mail i will send you the informations which you will use to send the fee $75 through the help of Western Union or MoneyGram.,

PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATIONS BELOW.

Your full name.....
your contact addresss...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........

Thanks and Remain Bless
Mr Godwin Ego

Your first payment Batch $5,000USD

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING