Scam Tip Report #26555 - SCAMMER TRYING SO HARD TO CONVINCE SHE IS NOT A SCAMMER WHILE SHE ATTEMPTS TO SCAM, IMPERSONATING A BANK


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-25 19:03:49
Nigerian/419 Scam
SCAMMER TRYING SO HARD TO CONVINCE SHE IS NOT A SCAMMER WHILE SHE ATTEMPTS TO SCAM, IMPERSONATING A BANK 
 Scammer
  Information
Name:
MRS GINIKA NGOZI ULOMA MBONU
Email Address:
ubabankbenin@lycos.com
Scam Website:
Fax:
WEMA BANK MASTER CARD
TAG/ POVERTY EMANCIPATION
PROJECT, 2016


ATTENTION BENEFICIARY


please can i crave your indulgence ,
i understand what you have been through in the hands of scammers..
please can i assure you that this very transaction is no way related to
scam and its secured from any future threat from any parties or some
sort.

reasons why you haven't received any fund from Africa all these while
is due to corrupt officials.. whom have been doing all they could to
divert your fund
to there accounts...

DO YOU KNOW HOW THEY DO IT.?

they work hand in hand with the bank officials and the delivery agents,
they will initiate fees for you to pay, they will keep on asking you to
pay for fees

for different things like FBI, CUSTOMS AND ETC WHICH DOESN'T EXIST..
when you get tired of paying these NON RELEVANT fees which they
initiated, that's when

they get what they want,, they will submit a letter to the UN saying
that you couldn't be able to claim your fund due to lack of
ownership,they will either

say you are dead or something else thereby getting an approval from the
united nations for them to divert the fund into the charity account, as
you may know

these accounts are there personal accounts...

there is nothing like FBI or custom fees.. the only approved fee you
are required to send is just this $98 for the MASTER CARD PROCESSING
...

please i have refused to work with these corrupt officials, they came
to me for the proposal to work with them so that we can divert your
fund, but i swear

to you, i can never give in to such because of my christian
background..

what shall it profit a man to gain the whole world and looses his soul,
my wife also pleaded with me never to give in to such, that my reward
is in heaven and i believed her,, though i was tempted to give in, but
MY GOOD LORD

WILL NEVER LET MY SPIRIT FALL FOR IT..

PLEASE YOU HAVE TO BELIEVE IN ME AND ALLOW ME TO HELP YOU GUIDE YOU
THROUGH IN RECEIVING YOUR FUND AND I PRAY IN JESUS NAME THAT YOU WILL
NEVER FORGET MY GOOD

DEED... YOU ARE AWARE THAT YOURE FUND IS IN TONE OF $7.500 000 USD..

PLEASE SEND JUST THE $98 USD WHICH IS THE ONLY FEE YOU ARE REQUIRED TO
SEND FOR THE MASTER CARD PROCESSING
BEFORE YOUR FUND WILL BE SENT TO YOU OKAY...

TRUST ME, BECAUSE I DIDN'T GIVE UP ON YOU, I UNDERSTAND YOUR FEAR, BUT
YOU DON'T HAVE TO, I JUST WISH THAT YOU LOOK DEEP INTO MY MESSAGE AND
UNDERSTAND IT..

SEND THE FEE TO OUR TRUSTED AGENT BELOW AND LEAVE THE REST TO ME..


RECEIVERS NAME.... ULOMA MBONU

COUNTRY.... BENIN REPUBLIC

AMOUNT....$98
TEXT Q... WHEN
TEXT ANSWER..... NOW


I AWAIT FOR YOUR PAYMENT INFORMATION...
AND YOUR DELIVERY ADDRESS..


REGARDS..
MRS GINIKA NGOZI.
CHAIRLADY UNITED NATIONS FUND CORRDINATOR

MY RESPONSE TO THE SCAMMER::::
Madam,
I have never dealt with scammers. I simply report them to the proper authorities.
I am not due any funds from WEMA Bank (purpleconnect@wemabank.com) sadly you provided an incorrect email address in which to report this obvious error. Not to worry, your email has been forwarded to the proper email address for verification.
Thank you for your kind understanding in regard to this matter and please do have a blessed scam free day.*;) winking

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