Scam Tip Report #93963 - THIS IS DECEMBER SPECIAL BONUS FOR ALL WESTERN UNION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 11:58:02
Nigerian/419 Scam
THIS IS DECEMBER SPECIAL BONUS FOR ALL WESTERN UNION 
 Scammer
  Information
Name:
MRS VIVINA DOUGLA
Email Address:
Zenith02@shqiptar.eu
Telephone:
229-65603085
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....


197.210.54.128 Scammer IP Block NIGERIA ISP: IMS Implementation


ATTENTION.BENEFICIARY

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your where given a bill of $280 .00 in order to receive your payment of which we didnt hear from you for sometime now. Hence, our Western Union is now offering a Special BONUS for December to help all our customers that are having their
payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $100. 00 to receive all their payment abandoned in our custody.And the total funds is $1.8Million

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after 5 DAYS you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this Month until next Month because this Month is not like last Month.
Again after FIVE DAYS We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.

So be advise to send the $100.00 immediately so that we will register your payment and for to start receive $2,000 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call + 229-65603085 E-mail Zenith02@shqiptar.eu

After the payment of $100.00 you will start receiving your money every day $2,000 through Western Union Send the money through Western Union Money Transfer with the information below,

Receiver's name ======= OME NKA
Country======== Cotonou, Benin Republic.
Text Question======= Trust
Answer======== Honest
Amount==========$100.00

The moment i receive the payment of $100.00 i will release the first payment information of $2,000 to you and you will pick up the money and i will send you another money. Hoping to hear from you.

LOOKS
MRS VIVINA DOUGLA.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
Western Union BONUS to help all our customers


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?
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