Scam Tip Report #1447 - Untitled Nigerian/419 Scam , ref:1447
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Columbia, MD, United States 2012-01-22 21:49:13 Nigerian/419 Scam |  +1 Untitled Nigerian/419 Scam , ref:1447
as my girlfriend lives there... and I had sent $$ to her.. through the western union in nigeria... delta state > Date: Sat, 21 Jan 2012 12:47:30 -0500 > From: davids@milesdinet.nl > To: > Subject: WESTERN UNION MONEY TRASNFER > > > > Banks: The > > > WESTERN UNION MONEY TRANSFER > WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY FOR > SENDING AND RECEIVING MONEY. GLOBAL TRANSFERING AGENTS: > > > > > > > Serviced office in Bank UndergroundServiced office in Bank Underground > SEND MONEY WORLDWIDE: > OFFICE OF THE WESTERN UNION MONEY TRANSFER. > COTONOU BENIN REPUBLIC/COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA > ROAD OPPOSITE TUNDE MOTORS COTONOU.. > Welcome to Western Union > > > DollarsDollarsDollarsDollars > > > What is going on, who is Mrs. Roselin Emrys? > I was trying to get you on phone regarding your US$800,000.00 but the > line was not through. > However, this Mrs. Roselin Emrys visited my office on ,Friday, January > 20, 2012 with a Beninios lawyer and application of claim over your > US$800,000.00with this financial > institution.Please,do confirm to me, as matter of urgency if this man > is really from you so that this office will not be held responsible > for paying wrong person. > > Based on board of directors meeting today, they have concluded to > approve the payment in his favor since you failed to fulfill the > obligation given to you by the western union to process your payment. > > Therefore,if you are really serious and willing to receive the first > payment through western union, kindly get back to me and I will work > with you to complete the western union payment processing fees so that > you will start receiving your daily transfer. > > Since Western Union Payment processing fee is $130, in my concerted > efforts to actualize your fund payment with the convenient time > schedule I will raise $35, so I am expecting $95 from you today. > > As an insider in this Financial Institution, I must assure you that > once you send is demand fee we would now be under legal obligation to > transfer the funds to you within 6hours we confirm this $95. YES you > must receive the first $5,000 within 6hours after you send this $95. > Kindly make the payment to: > Receiver: JOSEPH OKOROAFOR > Country;BENIN REPUBLIC. > City: COTONOU > 4.TEXT QUESTION:..........Where > 5.TEXT ANSWER:.... ME > 6.AMOUNT:...........$95 > MTCN NUMBER...... > > > I will like you to co-operate with me to retrieve this legacy payment > left behind than allowing the government of this country to forfeit > it. I believed it is a life time opportunity which every reasonable > human-being will never allow to slip by. We do business each day with > an absolute commitment to ethics, honesty and credibility. > > Am waiting for your urgent response. > Also do re-confirm all your information to us again, > > Yours faithfully, > > Mr. George Fredeic > Admin Auditor General. > THIS IS OUR CONDUCT CODE ( 303) > +299 99579950 > Dollars Western Union Logo > Western Union® > Welcome to Western Union > Send Money | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | David Della (Wilkes-Barre, PA, United States) Added the following extra information on :2012-10-21 00:06:14 | ||||
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