Scam Tip Report #26939 - WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC


Scam ReporterScam Tips Received
Nedward Diggs Jr
Enterprise, AL, United States
2016-02-11 07:08:34
Social Network Scam
Google Checkout
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC 
 Scammer
  Information
Name:
Dr. Eric Maxwell
Email Address:
paymentmode@126.com
Scam Website:

DR.ERIC MAXWELL
6:13 PM (14 hours ago)

to
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-99206195 E-MAIL(paymentmode@126.com)


ATTENTION.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM,TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.

Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMAN
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
UPON CASHING UP OF YOUR FIRST $5,000:00 USD, 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 MTCN OF WHICH YOU
WILL AND CAN NEVER CASHUP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH
THE INFORMATION BELLOW.

HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .

1.RECEIVER NAME:........CHIADI NNALUE
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
6.MTCN:...............
7.SENDER NAME:...............


SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION
AND TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.

MY DIRECT PHONE LINE IS +229-9920-6195 YOUR PAYMENT OF $5000.MTCN 067-4753-706 IS AVAILABLE FOR YOU
TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING