Scam Tip Report #93521 - Now we have arranged your payment of ($7.5Million)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-01 09:29:34
Nigerian/419 Scam
Now we have arranged your payment of ($7.5Million) 
 Scammer
  Information
Name:
Mr.Micheal Ubah
Email Address:
western.union.768@outlook.com
Country of Scam:
United States (US)
Attention:

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS FROM $65 UP FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE AS FROM $65 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.HERE IS THE PAYMENT FOR THE $5,000USD BUT YOU CAN NOT PICK IT UP BECAUSE THE CHAIRMAN OF THE TAX OFFICE BENIN REPUBLIC SAY THAT BEFORE YOU PICK THAT MONEY YOU MUST PAY THE ANY AMOUNT YOU HAVE OK


Money Transfer Control Number (M.T.C.N)::220-134-6795

Sender Country: Benin Republic
Sender First Name:alexander
Second Name:igbeke
Test Question:how long
Answer:urgent today
Amount: 5000usd
Mtcn number:220-134-6795
Track it here by click this Website: www.westernunion.com

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST PAYMENT $5,000:00 US, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.


RECEIVER NAME ____Nwabunwanne Okugo
ADDRESS_________RUE/094/PORTO NOVO/COTONOU
COUNTRY_______BENIN REPUBLIC
CITY___________COTONOU
TEST QUESTION___WHEN
ANSWER________NOW

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5,000 TODAY AND NOT TOMORROW CONTACT THIS EMAIL ADDRESS:(western.union.768@outlook.com)THIS MESSAGE IS FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC,CONTACT THEM FOR YOUR PAYMENT.


BEST REGARDS
MR.Michael Ubah
OPERATION MANAGER

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), 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

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