Scam Tip Report #27821 - ATTENTION DEAR BENEFICIARY!!!........IMAGINARY FUNDS FROM AFRICA
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-06 18:12:31 Nigerian/419 Scam |  ATTENTION DEAR BENEFICIARY!!!........IMAGINARY FUNDS FROM AFRICA
World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Regional Head Office, Africa Continent. Direct Telephone: Call me or leave message at +229 98453412 Dear: Unpaid Beneficiary, Thanks for contacting us that you do not know this woman called her self Elizabeth William and May the peace of the Lord be with you and also your family…Amen! With due respect, I am Rev. Fr. Tony Johnson Shedrack, After series of complains from the FBI and other Security agencies from Asia, Europe, and the United States of America respectively against the Federal Government of BENIN and the British Government for the rate of scam activities going on in these two nations. I have met with President of BENIN who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by The United States FBI, We are working in collaborations with the BENIN international monitoring fund (IMF) and have decided to waive away all your clearance fees/Charges and authorize the Government of BENIN to effect your compensation payment of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($5.500.000) approved by both the British government and the United Nations into your account without any hesitation. The only fee you will pay to confirm your ($5.500.000) compensation fund in your Bank Account is only COST OF TRANSFER fee which is US$189.00 usd Dollars to the United Nations. Sincerely, you are a lucky person because I have just discovered that some top Benin Government Officials are interested in your fund and they are working with One MR Richard Graves, from USA to frustrate you and divert your fund into their personal account. Once again, all you will pay to receive your compensation payment of ($5.500.000) in your bank account is US$189.00 dollars only. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hours after you have made the payment of $189.00 for COST OF TRANSFER. BELOW IS THE APPROVED INFORMATION TO SEND THE $189.00 USD AND BE ASSURED THAT YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY. Receiver's Name: ALEX KEN City: COTONOU Country: BENIN REPUBLIC Text Question: IN GOD Text Answer: WE TRUST Amount: $189. USD MTCN Number.......??? SENDER’S NAME:…???? Send the payment details along with your home address, phone number and your Banking information to enable us transfer the said funds in to your designated bank account without any hesitation. Please you have to be fast on this matter so that we can get this transaction done as urgent as possible. Get Back To Me With Your Bank Information, Full Names: Country: Direct Phone Number: Bank Name: Bank Account Number: Routing Number: I have a very limited time to stay in Benin here so I would like you to urgently respond to this message because FBI instructed me to make sure that you confirm your compensation fund of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($5.500.000) in your account before I return back to USA . You can call me here for more verification Phone: +229 98453412 We sincerely apologies for the inconveniences you encountered in receiving your funds in the past. Thanks and remain blessed!. Sincerely yours, Rev. Fr. Tony Johnson Shedrack. Under-Secretary- General for Internal Oversight Banki- Moon. Internal Audit, Monitoring, Consulting And Investigations Division. | |||||
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