Scam Tip Report #85427 - We have deposited the cheque


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-01-16 18:55:15
Nigerian/419 Scam
We have deposited the cheque 
 Scammer
  Information
Name:
MR oforma obi
Email Address:
westernu688@gmail.com
Scam Website:
Fax:
Country of Scam:
Benin (Bénin) (BJ)
Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which
consist between the United States Embassy and the United Nations, African
ECO-WAS, we have concluded that you will be compensated with all the money you
have loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do is to contact Western Union director Dr.Desmond Great via E-mail_
{westernu688@gmail.com }
Tel:+22998368586,He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full information to avoid wrong transfer
such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................
Though,MR oforma obi has sent $5000 in your name today so contact Dr.Desmond
Great or you call him Tel:+22998368586, as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick the
$5000 Please let us know as soon as you received all your fund,

Yours sincerely

MR oforma obi

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