Scam Tip Report #93600 - YOUR TOTAL (FUND OF $950.000.00)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 13:10:13
Nigerian/419 Scam
YOUR TOTAL (FUND OF $950.000.00) 
 Scammer
  Information
Name:
JIMMY RAY
Email Address:
hiwayhiway954@gmail.com
Telephone:
22962425091
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU

HOW ARE DOING TODAY MY DEAR.

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR
CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,STATES THAT YOU ONLY
HAVE 48HOURS TO EFFECT PAYMENT FOR

THE ACTIVATION OF YOUR PAYMENT TO ENABLE YOU CASH UP YOUR FIRST
$5000:00 FROM YOUR TOTAL (FUND OF $950.000.00) SINCE YOU ARE FINDING
IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO
AHEAD AND PAY THE SUM OF $55 FOR THE ACTIVATION FEE SINCE YOU ARE NOT
ABLE TO COME UP WITH THE REQUIRED FEE, TIME IS OF THE ESSENCE HE RE,
SINCE YOU DON'T HAVE THE REQUIRE FEE, SO GO AND SEND $30 NOW WE WILL
ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS
PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR
FIRST PAYMENT OF YOUR FUND WITHIN 45 MINUTES, AFTER PICKING UP THE
MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE
DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS $55 WE ARE VERY SORRY
FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR
BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF $950,000 THOUSAND USD TO YOU IMMEDIATELY.I
MUST PUT SMILE ON YOUR FACE IN THIS NEW MONTH OF JULY.I REPEAT MY VOW
AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO
YOU AND NOTHING MORE WILL BE REQUEST FROM YOU.

NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY
PAYMENTS TO YOU,I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR 5000:00 USD,TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS FUND AGAIN,

I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE $55 WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
AND CAN NEVER CASH UP THE FUND.SO I WANT YOU TO SEND THE $55.WITH THIS
INFORMATION BELLOW.AND UPDATE US WITH THE MTCN. SEND THE PAYMENT
DETAIL TO THIS

(YOU CAN SEND US AN ITUNES CARD)


1.RECEIVER NAME...BECKY STEVE
2. COUNTRY... BENIN REPUBLIC.
3. CITY... COTONOU.
4 TEXT Question .. Trust?
5 TEXT ANSWER... In God
6. AMOUNT .......... $55
MTCN...................................

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND $55,CALL ME ON
THIS LINE AS SOON AS YOU SEND THE MONEY


MR.JIMMY RAY
.+22962425091

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

 Got more information on this Scam/Scammer?
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