Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Special CHRISTMAS Bonus to help all our customers |
No 45 Avakpa Opposite filling station lagos
Contact Person Mr Jerry Wood
Tel: call or sms +2348082941171
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from you for some times now.
Hence,AFRICAN UNION (AU) Head Office has held meeting today been 26/12/2018 with ( WESTERN UNION OFFICE ) the issue on the meeting is that they now offering a Special CHRISTMAS Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. in order words we are now requesting that those involve should pay only sum of $59. to receive all their PAYMENT abandoned in our custody. You shall be Received $7,000 in every day,
$3,500.00 from western union while $3,500.00 from Money Gram making total $7,000 you shall pick in each day,
Besides, my dear, this is the opportunity for you and have to comply and your total funds of $600,000,00 shall be transfer to your destination address before we go on END OF MONTH holidays.
But note that after (this week ) you did not make the payment of $59.then we will divert your funds to government fund to avoid problem or we will cancel the payment because we are about to enter into new month project on Monday,
Note; That after the ( THIS WEEK ) We will enter new project on Monday and that is the reason we decided to help all our customers before we enter the new project on Monday because we still give five days to enter new project on Monday.
So be advise to send $59. immediately if you still wiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment as from this morning by 11 am our time here. $3,500.00 from western union another $3,500 from Money Gram making total $7,000 you shall pick at once,
After the payment of $59. we will give the full information to pick up your first payment of $7000 through Any Branch Money Gram and Western Union In your Country, Send the $59 through Western Union or money Gram with the information below:
1.RECEIVER NAME===NNAMDI IGBANUGO
3.COUNTRY:====== REPUBLIC OF NIGERIA
7.AMOUNT TO SEND====== $59
8. SENDER NAME=======
Forward the payment mtcn number or Reference Number, and sender name and address after sending the Money to enable us pick up the money in this Department office here.
Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert payment to Government to avoid problem because we don't have such time to delay anymore.
I am looking forward to receive of $59. immediately to enable us to give your the full information which you will use pick up your payment in any western union but fall to do so you will loose your payment because your have only this week after that no more.
I wish you good luck and Merry Xmas in advance. Yours in service
Mr Jerry Wood
Director Western Union Payment Office
Tel: call or sms +23480 8294-1171
THIS IS OUR CONDUCT CODE ( X306
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