Scam Tip Report #94099 - TODAY IS THE LAST DAY YOU HAVE TO PICK UP THIS MTCN number is: 610-481-1795


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-10 14:28:28
Nigerian/419 Scam
TODAY IS THE LAST DAY YOU HAVE TO PICK UP THIS MTCN number is: 610-481-1795 
 Scammer
  Information
Name:
Mr Peter William
Email Address:
markj522@yahoo.com
Telephone:
952 333 7891
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....


This is to officially informed you that we have successfully effected your payment of $4,500,000.00 USD USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $4,500,000.00 USD according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This is your MTCN for $5000 which can only be activated once we hear from you. as the pick is on hold with our international remittance office pending when it will be activated. call me for further instruction
+1 952 333 7891 .

MTCN Number: 610-481-1795
Sender's First Name: Christian
Senders Second Name: Johnson
Senders Country: Benin Republic
Text question: When
Answer: 45 Minutes
Amount: $5000.00

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please Note: Note that the transfer has been programmed already,and we will transfer another $5000.00 to you today. all you need to do now is to secure an International Transfer Remittance Form which cost you $35 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your second payment today.

This is information to send the fee $35 through western union , RIA or money gram below OR WORLD REMIT:

(YOU CAN SEND US AN ITUNES CARD)

Receivers name: CHRIS AWKA
Country:Benin Republic
City:Cotonou
Text question: In God?
Text answer: We Trust
Amount :$35
MTCN:

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $35.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks for your Prompt Response.call me for further instruction: +1 952 333 7891
Thanks,
Mr Peter William
Director Western Union Money Transfer,
Head Office Benin Republic.
Phone: +1 952 333 7891

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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