Scam Tip Report #93959 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 11:21:59
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr. WILLIAMS WATTS
Email Address:
moneygram811@hotmail.com
Country of Scam:
United States (US)
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Republic of Nigeria ADDRESS: 130 Akpakpa Avenue, Lagos;
State Visit Us Via Website: http://www.moneygram.com


Good News Ref# 9..021.. Sender john


Dear Beneficiary,


Attention:


Information reaching us from our corporate headquarters now, states that you only have 48 hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 usd from your total (fund) of $6.5 million since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the transfer 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 for the transfer fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the management of SKYE BANK say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,


Here are the list Amount $587 or $700 usd 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 $5000:00 today and not tomorrow With best Regards contact this email address (moneygram811@hotmail.com)

1) Senders Name: john
2) MTCN Number: 9..021..
3) Amount: $5,000.00 USD.


Therefore you are requested to send the fee via Money Gram money transfer or ria money transfer.if your ready to send the fee give me feedback urgent.


The moment I receive the payment list $587 or $700 i will release the first payment information’s of $5,000.00 to you and you will pick up the money and i will send you another payment for pick up.

please be informed that you will pay the balance sum of your documentation upon cashing up of your first $5000:00 usd, 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.


So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,


Receivers name: EGINI CHIBUZO JOHN
Country; Republic Of Nigeria
City: Lagos State
Zip code; +234
Text Question: Yes
Answer: Yes
Amount required:
Sender's Name:
MTCN#:
Sender’s address:


Thanks, General Director
Mr. WILLIAMS WATTS,
from western union office republic of Nigerian for your payment.


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,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 www.ic3.gov and include the case number of the police report

 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