Scam Tip Report #97848 - MERRY CHRISTMAS IN ADVANCE
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-01 17:10:42 Nigerian/419 Scam |  MERRY CHRISTMAS IN ADVANCE
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS REPUBLIC OF NIGERIA. FOREGN CONTRACTOR PAYMENT OFFICE MRS.TRACY PETTIGREW Phone:+234-7067173513 SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH OF CHRISTMAS, ATTENTION BENEFICIARY: 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 27TH December 2019 with ( WESTERN UNION ) 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 the sum of $50.00 usd to receive all their PAYMENT abandoned in our custody. You shall be Received $6,000 in every two days, $3000 from western union while $3000 from western union after 3hours you pick up the first transfer making total $6,000 you shall pick in each two days, Besides, my dear, this is the opportunity for you and have to comply and your total funds of $1.8million shall be transfer to your destination address before we go on New year holidays. But note that after (DECEMBER ON till THE (JANUARY 3RD) you did not make the payment of $50.00 usd.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 end of year Project, Note; That after the (December 27 ON till THE (JANUARY 3RD) We will enter end of year project for the year and that is the reason we decided to help all our customers before we enter the end of year project So be advise to send $50.00 usd. 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 tomorrow morning by 10 am in your Country time. $3000 from western union another second payment of $3000.00 we be in afternoon by 3:30 PM making total of $6,000 you shall pick at once, After the payment of $50.00 usd. we will give the full information to pick up your first/second payment of $6,000 through Any Branch Western Union In your Country, Send the $50.00 usd through Western Union, money Gram, Ria or iTunes card with the information below: Receiver First Name :::::: Anekwe Justina Uju Country:::::::: Nigeria City::::::: Ogun state Address::Ogun state road Amount::::: $50.00 usd Test Question:::: Honest Test Answer:: Trust Sender's Name::::?? Money Transfer Control Number:::?? 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 $50.00 usd. 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 Christmas in advance. Yours in service Mrs.Tracy Pettigrew PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
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