Scam Tip Report #28900 - MORE IMAGINARY FUNDS FROM AFRICA IF I SEND SCAMMER A FEE.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-07-01 18:06:40 Nigerian/419 Scam |  MORE IMAGINARY FUNDS FROM AFRICA IF I SEND SCAMMER A FEE.
Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin Republic. TEL: +229 6676 0434 E-MAIL: britishhighcomm06@gmail.com Attention : We write to acknowledge the receipt of your email in our office concerning your compensation funds of US$ 1.8 Million Dollars as a scam victims which we the British High Commission over here in Africa has mandated to make sure that you receive your compensation fund.Your email has been noted with your information as instructed , we want you to understand that fund has been programmed into ATM CARD which is going to be delivered to you is really aimed at helping you actualize all you've lost in the past including an extra compensation. I want you to understand the process involved in the delivery of your ATM CARD which shall take place any moment from now to your home address , you have to settle for the mailing fee of $195 today before the delivery can commence,since you do not have an account with the the choosing courier as we have a banding contract with them. Once that is done, I shall immediately register your card with the courier afterward, send you your courier PACKAGE OWNERSHIP NUMBER which show that your package was legally registered by courier. You shall present the courier PACKAGE OWNERSHIP NUMBER to the courier delivery man that shall be bringing your card to you as prove, the package with those numbers on it is yours.This ATM Card you can be withdrawal daily limit for the ATM card is US$10,000.00/ day ok. Here is the payment information required for the receipt of the mailing charge as provided by the courier official via WESTERN UNION or MONEY GRAM. Name of Receiver: : IKECHUKWU NNELI City: COTONOU Country : Benin Republic Test Question: In God Test Answer: We Trust Amount: US$195.00 (mailing charge) + US$5 (Tag) = US$195 MTCN:........................ Sender's name:.................... Sender's address:......................... Senders phone number.......................................... Once that is done, furnish me with the payment details such as the MTCN, Sender's name and address where you want the card to be mailed to. I will get in touch with the COURIER COMPANY to proceed with the delivery of your Card as soon as they get the fee. and in less than 42hrs you will have your card at your door step. And make sure you Call me at: +229 6676 0434 immediately to check if the delivery date suits you. MY WORD IS MY BOND. Yours in Service, . Mr. Paul Fred CONSULAR, BRITISH HIGH COMMISSION BENIN. | |||||
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