Scam Tip Report #29120 - SCAMMER DEPOSITS MY IMAGINARY FUNDS WITH MONEY GRAM, BUT WANTS ME TO CONTACT WESTERN UNION....OK....
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-07-23 18:32:53 Nigerian/419 Scam |  SCAMMER DEPOSITS MY IMAGINARY FUNDS WITH MONEY GRAM, BUT WANTS ME TO CONTACT WESTERN UNION....OK....
Attention: After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Benin and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Money Gram Office to track every fraudsters down in this country, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of ($950,000.00) should be transferred to you out of the funds that Federal Government of Benin has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Benin, ***Please note that we will no longer be liable for any loss, cost or expense whatsoever suffered or incurred by you in connection with the fraudsters. Be warned! We have deposited your fund at Money Gram Money Transfer agent location EMS Post office Cotonou, Benin. We have submitted your details to them so that your fund can be transferred and for security reasons we have also insured your fund to avoid misappropriation. Contact the Western Union agent office through the email addresses stated below; (CONTACT PROMOTION MANAGER) Contact Person: Davies Moore Contact Email:customercare_telexadbplcc22@hotmail.com Mobile Number:+229 9865 4455 Yours sincerely, George A. Babatunde, Investigation Officer. ****************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment program. In the circumstance, we unreservedly advice you to dissociate yourself from all Correspondence and transactions entered into based on evidently fraudulentand fictitious claims. ****************************************************************************************************************** | |||||
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