Scam Tip Report #92727 - payment instructions of usd($2.500.000.00 certificate funds;


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-09 11:13:23
Nigerian/419 Scam
payment instructions of usd($2.500.000.00 certificate funds; 
 Scammer
  Information
Name:
JAMES MAKE
Email Address:
wwwwesternunion9@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.91] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

welcome to western union money transfer from office of the western union money
transfer Lagos republic of Nigeria 455 agbokou,ankpa road opposite tunde motors Lagos.

payment instructions of usd($2.500.000.00 certificate funds;

hello beneficiary,

Good day, and how are you today? please blame us not you may think that we forget to transfer your funds no but verification to know whether you are not real beneficiary that is why we no mailing you since but now we thank God because we find out that the sum of ($2.500.000.00.}was yours and every arrange was made normal,your where given a bill of sum $450 in order to receive your payment of which we didn’t hear from you for sometime now. hence, our (western union office}is now offering a special bonus to help all our customers that are abandoned their payment in our custody because of their financial difficulties over there.

in order words we now requesting that those involve should pay only the sum of $75.00 to receive all their payment abandoned in our custody and return the balance sum of $375. upon receipt since you find it difficult to raise all the required sum.

besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your destination address. also note that after (3 days}if you didn’t make the payment of $75.00 then we divert your funds to government account to avoid any problem or we will cancel your payment file.

so be advise to send $75.00. immediately if you still willing to claim your payment so that we will register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning.

send the fee through Western Union Transfer with the information below.

1. Receiver Name………… ONUORAH JENNY EKENE
2. City/Country………….Lagos-Republic Nigeria
3. Question…………..How Long
4. Answer…………Tomorrow
5. Amount…………US75. .00

am waiting for your urgent respond to have the MTCN number once you send the needed fee so that we will proceed on your first payment immediately without any front delay again

I WISH YOU GOOD LUCK.
YOURS IN SERVICE

DR JAMES MAKE
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF NIGERIA.FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE 101.
...
PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. If you fee you must send money (please don't) and if you really don't think this is a scam, Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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