Scam Tip Report #94377 - PAY ANY AMOUNT TODAY AND PICK YOUR FIRST PAYMENT TODAY.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-18 10:43:35
Nigerian/419 Scam
PAY ANY AMOUNT TODAY AND PICK YOUR FIRST PAYMENT TODAY. 
 Scammer
  Information
Name:
MR. FRANK OBODO
Email Address:
office_office_western@yahoo.com
Telephone:
229 61670050
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....

REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00)

FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE)

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3,500.00. 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 REF NUMBER OF WHICH YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS.

PLEASE MAKE THE NEEDED PAYMENT THROUGH THE INFORMATION BELOW VIA MONEY GRAM
OR RIA MONEY TRANSFER.

RECEIVER NAME:__OBA EJIM
COUNTRY:_________BENIN REPUBLIC.
CITY:.____________COTONOU
QUESTION: TEST_________URGENT?
ANSWER:_________TODAY.
REF NUMBER_____________________

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE REF NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00. WITHIN 1HR TODAY.

REGARDS
MY DIRECT PHONE LINE IS :
+229 61670050
MR. FRANK OBODO

WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC
EMAIL:(office_office_western@yahoo.com)

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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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