Scam Tip Report #93886 - YOUR $5000.00 PAYMENT MTCN 0561242589

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-25 11:17:04
Nigerian/419 Scam
YOUR $5000.00 PAYMENT MTCN 0561242589 
Email Address:
Country of Scam:
United States (US)
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.... Scammer IP Block NIGERIA ISP: MTN Nigeria

Attention Dear Beneficiary ,

How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $4.8Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.

Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agree that you will pay the sum of $89 before they will realease the payment to you.Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration .Peter Ebere because he is the person incharge for your payment so that he can send you another payment today,phone line +234807129-7013

Email call or email Him once you picked up the $5000.00 USD today.Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $89 and it will serve as re-confirmation of your file payment from the office in charge.So you are to contact them on below information,a

Sender First Name: UDE JOSEPH
MTCN NUMBERS : 0561242589
Question: HONEST
Amount: $5000 USD

Here is the payment information you will use to send the fee

Name of Receiver:====== AOLY ODIKE
Address:===Republic OF Nigeria
Test Question:== In God
Test Answer:== We Trust
Amount:== US $89
Sender's name:.....
Sender's address..

Be advise that the $89 is a compulsory as they told me that is only money you will pay until you receive your payment completely,And you have to re-confirm your full Name and home address and direct phone number to avoide any wrong depoiste okay.

I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
+234 8o71297013


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,Canada, 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 and include the case number of the police report

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