Scam Tip Report #28820 - From: UNITED STATE OF AMERICA unitedstate_embassy2@waterquan.com....EMAIL ADDRESS IN CHINA
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-06-08 16:19:14 Nigerian/419 Scam |  From: UNITED STATE OF AMERICA unitedstate_embassy2@waterquan.com....EMAIL ADDRESS IN CHINA
THE FEDERAL GOVERNMENT OF BENIN REPUBLIC IN-CONJUNCTION WITH THE FOREIGN PAYMENT OPERATIONS AND INTERNATIONAL AFFAIRS,Date;08-06-2016. TO WHOM IT MAY CONCERN This is an important notice and confidential to the beneficiary of this said FUNDS $4.5 million USD, some files was submitted to our desk this Afternoon to verify according to our new law concerning all international payment or transaction of any kind in our noble country Republic of Benin and we happen to find the below information among the file which suppose to inherit the above sum of $4.5 million USD, but has been delayed for no reasons all these while, so we decided to write you to put an end to those unnecessary spending which you have been engaged for long time now, Consequently you are required to give us details and all the informations which those crooks has been using to stole money from you as our Government has set up this Chamber to monitor and make sure that those crooks which has been taken money from you foreigners spend all their life time in jail, simply because they are destroying the image and tarnishing the dignity of our noble country Benin Republic, Take note of this; you are to forward this required informations within 48hours before we close everything concerning this transaction as delaying may cause more damages, Below is the payment information of our protocol officer, Reciever's Name /======JULIUS NZE City / =====Cotonou Country /==== Benin Republic West Africa. Text Question /==== In God Answer / ====we trust Amount /===== $85.00 UsDollars. Kindly Re-confirm your full informations to avoid misplacement in payment files, 1. Your Full Names===== 2. Postal Address=== 3. Phone Numbers== 4. Cell Numbers====== 5. Emails Address===== 6. Sex======== 7. Age............. 8. Occupation===== 9. Nationalit====== 10 Your Attached Photo===== Again bear it in mind that a committee has been set up to enable you receive your funds as soon as we hear from you urgently with the required informations ok,Please get back to us through this email address..( unitedstate_embassy2@waterquan.com) With best Regards, Barr.Marcus Hubert,Senior Advocate andSolicitor to Federal Government of Benin, cc; Minister for foreignPayment and internationalAffairs, | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know