Scam Tip Report #28104 - Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS......IMAGINARY FUNDS FROM BENIN
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-21 17:08:33 Generic/Unspecified Scam |  Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS......IMAGINARY FUNDS FROM BENIN
Greetings to you, this mail is coming to you from the SFC State Finance Commission Benin Republic. We are truly sorry for the delays concerning the release of your $870 Million US dollars a compensation payment which was approved to you by the Federal Government. The bank manager Mr. Yusuf was behind in all the delays and his plans was to divert these funds to his personal banking account. I am really worried I never heard from you for the past months now, I don’t know if you are dead or still alive? Two men from United States came to our office 6 days ago and said, they were the delegations which you sent and assigned them as beneficiary to receive the ($870 Million) on your behalf. Here is the information they provided to us: 1121 Odena RD S Sylacauga, AL - Alabama 35150 USA Names, Mr. Larry George, Mr. John Hill Please confirm, do you know anyone of this two people from Sylacauga - Alabama? We are not comfortable because we don't want to release the money to a wrong person. I wait to read back from you ASAP, also confirm if those two men were sent by you? Regards, Mr. Mark Agu SFC- STATE FINANCE COMMISSION, COTONOU BENIN | |||||
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