Scam Tip Report #94074 - cashing up of your first $6,500:00


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-09 09:28:21
Nigerian/419 Scam
cashing up of your first $6,500:00 
 Scammer
  Information
Name:
ERIC CAMPBELL
Email Address:
t_williams34@yahoo.com
Telephone:
229-6865-6999
Attention: My Dear

ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6,500:00 from your total (fund) 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 activation 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 activation fee; we will activate your MTCN upon receipt of this payment.here is the payment for the $6,500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, CONTACT ON ; (moneygramofficep@gmail.com)

Remember that you can not pick it up the money due to it is unhold and you can also Tracking it right now with our website www.money gram.com before you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount.

Sender name:--------Colins Ego
MTCN number:-------36014840
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6,500:00 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6,500:00 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,

1.receiver name:... Daniel Uko
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $200.00usd, $150.00usd, $100.00usd, 95.00usd $89.00usd or $65.00 usd,send it through MONEY GRAM Or Western Union

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 $6,500:00 today and not tomorrow

With best Regards contact this email address; (moneygramofficep@gmail.com)
MR. ERIC CAMPBELL Money Gram office Benin republic for your payment
Cell Phone; +229-6865-6999


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

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