|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Attention please |
X-Originating-IP: [184.108.40.206] Scammer IP Block NIGERIA ISP Airtel Networks Limited
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive ending of last year 2018. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometime now....
Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.
But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $5000 daily as from today.
Be advice that there is no time again for we to call any person on phone unless you will call. Phone: Tel: +234 7031 330 620
After the payment of $65 you will start receiving your money every day 5000 But in silp of $2500 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $2500 it will be update in few hours time once we receive the fee from you.
Senders Name Johnson Emake
Question: Best Color
Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.
SEND THE REQUIRED FEE TO THIS INFO:
RECEIVER NANE : EGINI MAXWELL EKENE
The moment you do that, write out the payment infomations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sender: Mr. BENJAMIN JOHNSON
Western Union Abuja Nigeria
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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) or any gift cards 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