Scam Tip Report #85585 - ATTENTION BENEFICIARY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous La Lagunillas, Departamento de Esteli, Nicaragua 2017-02-06 17:55:03 Overpayment Scam Yahoo |  ATTENTION BENEFICIARY
Attn: Beneficiary There is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from the Federal Ministry OF Finance Benin concerning your outstanding payment of ( $2.5 Million United States Dollars ) The fund has been released and forwarded to our western union Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our western union transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you. Today, our bank has effected some process of your first payment of $5000 through western union now you have to Contact us immediately with the information requested below so that we will know where to send your first transfer to and then release your first payment MTCN to you, Right now we are only waiting for your email or call so that you will start receiving your funds with out any further delay, Here are the details required from you, send it to the below email: Contact Person:David Mark Email (western_unioremittance2008@outlook.com) Tel; +229-67618286 Your Receiver Name.........(Where you want us to send the transfer) Private Telephone;........................ Country............................. Text Question................... Answer............................. We await your update with the above information's so that we will start transferring your funds to you. Yours in Service. Angela Powell | ||||||
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