Victim Location 29527
Type of a scam Fake Check/Money Order
Add star Ayon Central Money Transfer Sat, Aug 20, 2016 at 8:50 AM
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Your payment has been confirmed.
Transfer Code: 922120904421 (RR-USD)
Amount: $4000 USD (310997.74 Russian Ruble)
Service Charge: $400 USD (31099.77 Russian Ruble)
Your payment will be available once the $400 service charge has been paid.
You will get a western union MTCN number or a MoneyGram reference number to pickup your money.
Please use MoneyGram or Western Union to pay your service charge and avoid costly late fees.
To pay your service charge using Western Union, send an email to: [email protected]
You will receive detailed instruction email on how to pay your service charge using Western Union.
To pay your service charge using MoneyGram, send an email to: [email protected]
You will receive a detailed instruction email on how to pay your service charge using MoneyGram.
Put your preferred mode of payment as the subject. e.g. Western Union or MoneyGram.
After payment verification, your payment will be available for pickup within 24-hours
Please, you need to pay your $400 service charge before you get your $4000. You cannot get your money at the same time as we require a maximum processing time of 24 hours to process your $4000 payment, but we assure you that your $4000 payment information would be emailed to you within 24 hours.
We apologize for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve on our customer experiences.
Thank you for your transaction. We do expect payment within 1 week, so please process this invoice within that time. There will be a 1.5% interest charge per month on late invoices.
If you have any questions please feel free to contact us at