Scam Tip Report #27629 - SCAMMER WITH EMAIL ADDRESS IN CHINA...moneytransfer2001@waterquan.com CLAIMS AFRICA HAS FUND FOR ME
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-23 17:55:12 Nigerian/419 Scam |  SCAMMER WITH EMAIL ADDRESS IN CHINA...moneytransfer2001@waterquan.com CLAIMS AFRICA HAS FUND FOR ME
International wire transfers of Benin Republic Fade Ministry of Finance. You are to reply through this my official email Address :because this is to inform You that your fund was brought to my desk because the director & Management of the WESTERN UNION and MONEY GRAM transfers have declared To divert your fund to the government treasury account just because You can not pay the wire transfer fee. In reasoning wisely to this Complain I told them to wait until I hear from you today so that I Will know the reason why you decide to reject such amount of money USD$1.8Million which is your rightful & legal overdue inheritance Payment just because of transfer fee. The reason why I sent this email to you is because it's your sweat and For this reason you still have this last chance to claim your fund if You can send USD $39 today because I have already arranged you Wires ready for its daily wires to you but failing to do this, I will Allow them to have power over your fund and am very sorry if you Failed as this is the last chance. Therefore, send the USD$39 immediately you receive this email Today and email your full name and address to me if you want your USD$1.8Million be send to you by western union transfer But the maximum amount officially allow for it per day wire to you is USD$2500.00 per day until you receive your complete USD$1.8Million From here. The second option is for you to send me the full detail of your bank Account if you want your fund be fully transfer by direct bank to bank Wire transfer to your account at once. After you have sent the $39.00 And email me the MTCN numbers; you are to indicate your wish to Receive your funds as I have stated above and the funds will be Released to you without any hitch. Here is the western union or money gram information in the name of my Accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will Begin to be released to you from the moment you sent this $39.00. Send the $39.00 now and send me email with the western union MTCN or Money gram reference numbers when you send the money OK. Receivers Name======JULIUS NZE Pay-Out Country=======Benin Republic Pay-Out City:======= Cotonou. Address: Saint-Pierre Paul Cotonou, Benin-Republic. Test Question====== God Answer:======= Bless. Amount to send:=====$39.00 SEND MTCN NUMBER===== Send it and email the MTCN control number, amount sent, name and Address of sender to me for easy collection and once again remember to Reply through this my official email Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. And His Assistant Mr David Mark E-MAIL====moneytransfer2001@waterquan.com | |||||
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