Scam Tip Report #94066 - GO AHEAD PICK UP YOUR 2 PAYMENTS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-08 11:23:39
Nigerian/419 Scam
GO AHEAD PICK UP YOUR 2 PAYMENTS 
 Scammer
  Information
Name:
Mr. Edward Mathew
Email Address:
webmaster750@yahoo.com
Telephone:
229-9999828911
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....


Attention:Beneficiary

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $2.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You
were meant to be receiving $10,000.00usd daily until it completes the correct amount of $2.500,000.00USD For better understanding of what I mean, please copy this link westernunion.com Then enter the following details on the displayed box fields and click CHECK STATUS to track your money online with,
(1) Sender's Name:-------------BASIL UDEH
MTCN : -------------8916645953
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
(2) Sender's Name:-------------- PETER IWUNOR
MTCN : -------------- 2923870680
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your MTCN Now, you are strongly advised for the last time to go on to make payment of $69 usd for the activation charges via western union money transfer immediately with the details of the western union agent in Benin.

LIKE I SAID IO URGE YOU TO SEND THE $69 TO BELOW INFORMATION OKAY.

RECEIVER NAME; Agulu Pieters
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; WHO IS ABLE
ANSWER; GOD
AMOUNT; $69

And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made
available again within 20 minutes at your resident local western union office after you have settled the activation fee and I will avail you with the full details of the first 2 M.T.C.N CONTROL NUMBERS of $10,000,00 usd.IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

Regards


Mr.Edward Mathew
Phone: +229-9999828911
Western Union Money Transfer


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