Scam Tip Report #87093 - claim your fund sum of $5.8million usd


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-28 14:54:48
Nigerian/419 Scam
claim your fund sum of $5.8million usd 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ubabankbenin3@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention:Dear,

It is now clear to this office that you don't want to claim your fund sum
of $5.8million usd which this office informed you earlier,
as of this morning, we were surprised to receive an email from your
country man, Mr.David Edward, he said that you mandated him to pay the
fee of $86 us dollars needed so we will transfer the fund to him,
according to him, he said that you have been admitted in hospital since
last week,Contact E-mail;(ubabankbenin3@gmail.com)

the reason we have decided to write you is to confirm if indeed you were
the one who instructed him to claim the fund on your behalf, he had
already sent us all the needed data to use and transfer him the funds once
he made the payment, he could have send the fee today but i asked him to
hold on until i hear from you today,

so i wanted you to respond immediately so i will know the true state of
things, if you fail to respond today, i will assume that he is right and
you are the one who sent him,

Below is the information to use and send the $86 us dollars immediately
you receive this mail today or we will proceed to have Mr. David pay the
fee and start sending the fund to him asap.


Receiver:....Emma Ofor
Country......Benin Republic
City:....... Cotonou
Test Question :...... Very
Answer:........ urgent
Receiver address LOCOMA ND 44 STREET BENIN REPUBLIC
Amount:............ $86.00
Mtcn number..........
sender's name .........



we are Waiting for you to receive the payment information as once you send it today,
Regards,

Mr. BEN NJA,
Director of uba bank benin,
E-mail;(ubabankbenin3@gmail.com)
Finance Benin Republic,
REPUBLIC OF BENIN,FOREGN CONTRACTOR PAYMENT OFFICE

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