Scam Tip Report #98974 - YOUR FIRST PART RELEASED=MTCN: 542-306-8964


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-17 18:08:07
Nigerian/419 Scam
YOUR FIRST PART RELEASED=MTCN: 542-306-8964 
 Scammer
  Information
Name:
Pastor Peter Ogom
Email Address:
wumtbenin28@gmail.com
Telephone:
229 951 715 77
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 YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF
US$1,700,000.00 TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:

Attn: Beneficiary,

We want to know if you authorized Mrs. Mercy Jerry to claim your valid
sum of {$1,700,000.00 } under our custody? She said that you have been
infected with Coronavirus and She has been calling us regarding this
issue,but I cannot proceed with her until We confirm this by not
hearing from you after two days. Be advised that we have made all
arrangements for you to receive your funds without anymore stress, and
with no further delay.

This are your first payment but you can not pick it up untill you send
the $25 last fee for the activation of your payment file.before that
you have only two days to send the fee or else we will proceed with
Mrs. Mercy Jerry because She have the fee now.

Here is the information you will use to send the fee $25 today via
Western Union or Money Gram OR YOU BUY ITUNE CARDS

RECEIVER NAME: AMOS UZYH
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEST QUESTION: payment ?
TEST ANSWER: once.
AMOUNT EXPECTED: $25.00
Email address: wumtbenin28@gmail.com
MTCN NO#.....
SENDER....
Reconfirmed your full information here.
Receiver's Name___________
Address: ________________
Country: _____________
Phone Number: ________



Below is the First Payment that is sent to you OK:
WWW.WESTERNUNION.COM TRANSACTION DETAILS:

SENDER'S NAME:- Pastor Peter Ogom, MTCN NUMBER:-MTCN:542-306-8964
,QUESTION:- WHO SEND?ANSWER:- Me,AMOUNT:-- $5000USD as ordered via IMF
/World Bank International promo,to be released to you. If You send the
fee , kindly contact Us. the only fee required is 25$ for the
releasing of your fund now. Email wumtbenin82@gmail.com
Phone Number....+229 951 715 77


Yours in service
Pastor Peter Ogom
Finance Department Director
Ecobank Benin Republic Cotonou
Email: (wumtbenin28@gmail.com)
YOUR FIRST PART RELEASED=MTCN: 542-306-8964

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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

 Got more information on this Scam/Scammer?
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