Nigeria start scam actions
I want to warn all about fake transactions with Nigeria people
In these days Nigeria's people start fraud actions in internet sales
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I have just completed the Payment of the Vehicle and i am sure you have received the confirmation from Bank regarding the Payment, you can check your e-mail for confirmation of payment.I want you to send me your address so that the pick up can be arranged, the Vehicle would be picked up by the Courier Exchange Logistics Company which I've been using for a while and they're very reliable.I made an extra payment € 500.00Eur and i am sure you noticed that,You'll have to send the extra amount to the Shipping Company through Western Union as soon as possible,So that they can come ahead for the pick up and also you should send the necessary Western Union Payment Information to Bank for verification so that they can release the money to your asap.I will need you to send the excess fund to my pick up agent Headquarters where they normally confirm any commission payment to via western union money transfer www.westernunion.com . Here is the info needed to send the money through Western Union.
Name : Tommy Mata
Address : South Quay Plaza, 183 Marsh Wall,
City : London
State:United Kingdom
Postal Code : E14 9SR
Country : England
I would like you to send me your full contact for the pick-up, You should send the money soon so that the Pick Up would be scheduled and you would know when the Pick Up would commence,Make sure you're home. So just make sure you send the extra amount to the Shipping Company asap so that you can get your money immediately.
It's Nice Doing Business With You.
Name : Tommy Mata
Address : South Quay Plaza, 183 Marsh Wall,
City : London
State:United Kingdom
Postal Code : E14 9SR
Country : England
I would like you to send me your full contact for the pick-up, You should send the money soon so that the Pick Up would be scheduled and you would know when the Pick Up would commence,Make sure you're home. So just make sure you send the extra amount to the Shipping Company asap so that you can get your money immediately.
It's Nice Doing Business With You.
You have received an Automobile Payment of € 7,500.00 Eur from Mr Rio Fray pending to your account, contact us for the next step......
Status : Pending - Transport Company Awaiting Payment.
We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New Bank Of England Automobile Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Courier Express Exchange Logistics).In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the extra € 500.00Eur to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).
NOTE: This is important as a security measure to ensure safety of this transaction.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Click Here Locate Nearest Western Union Office
| Transport Company (COURIER EXPRESS EXCHANGE) | ||
| Address: | Name : Tommy Mata Address : South Quay Plaza, 183 Marsh Wall, City : London State:United Kingdom Postal Code : E14 9SR Country : England | |
Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
Sender's Name; Receiver's Name; MTCN; Amount Sent;
You may contact Bank Of England customer service by Clicking Here and Quote the Above Transfer Number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information .
Executive Vice President
