  | Falconsfan Lilburn, GA, United States 2017-09-10 17:19:22 Nigerian/419 Scam |  +1 Attention Dear Beneficiary Scammer Information message ID <01f56355035610bd5e1b52754171104c@edzone.net> -- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. SOMEBODY CALLED OUR OFFICE AND CLAIMED YOU ASSIGN HIM TO RECEIVE THESE FUNDS ON YOUR BEHALF. SO I CALLED OUR HEAD OFFICE TO BE SURE BEFORE WE PAY MONEY TO THE WRONG PERSON. IT’S CLEAR AND UNDERSTOOD THAT YOU ARE VERY MUCH ALIVE AND YOU DID NOT AUTHORIZE ANYONE TO RECEIVE MONEY ON YOUR BEHALF. THIS CASE WILL BE HANDED OVER TO THE POLICE BOARD TO INVESTIGATE WHO THIS MAN IS HE’S TRYING TO STEAL FUNDS THAT DOES NOT BELONG TO HIM.THE TOTAL MONEY IS $2,500.000.00 USD AND WE WILL BE SENDING YOU $5,000 DAILY UNTIL THE $2,500.000.00 DOLLARS ARE ULLY PAID TO YOU. BELOW IS THE PAYMENT DETAILS MADE TO YOU BUT YOUR NAME HAS NOT BEEN UPDATE AS THE RECEIVER. PLEASE GIVE US YOUR ADDRESS AND FULL NAME WHICH YOU NEED TO RECEIVE THE MONEY. HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING MTCN#: 104-739-5860 SENDER: SYLVESTER IHEACHOR AMOUNT: $5,000 RECEIVER: ******** QUESTION: TRANSFER CODE ANSWER: 001 STATUS: FUND AVAILABLE TO BE RECEIVE. YOU ARE REQUIRED TO SEND $45 FOR THE PURCHASING OF YOUR TRANSFER FILES TO PREVENT AN ILLEGAL PAYMENTS TO YOU. YOUR NAME HAS NOT BE UPDATED ON THE SYSTEM AS THE RECEIVER BUT WE WILL DO THAT ONCE WE RECEIVE THE REQUIRED FEE FROM YOU THEN WE PUT YOUR NAME AS THE RECEIVER. YOU ARE ADVISE TO SEND THE FEE $45 TODAY. SEND IT BY WESTERN UNION OR MONEY GRAM TO THE INFORMATION BELOW, NAME: DAVID OKE COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES AS SOON AS WE RECEIVE CONFIRMATION OF $45 PAYMENT FROM YOU WE WILL QUICKLY PURCHASE YOUR TRANSFER FILES AND PUT YOUR NAME AS THE RECEIVER. YOU WILL RECEIVE MESSAGE BACK FROM US THEN YOU GO AND RECEIVE YOUR $5,000 TODAY. PLEASE NOTE, YOU NEED TO GO ALONG WITH YOUR PASSPORT ID OR YOUR STATE IDENTITY CARD WHEN YOU NEED TO PICK UP THE FUND TRANSFER TODAY OK. YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE $45 TODAY AS WELL. THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE HAVE BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN. LOOK FORWARD HEARING FROM YOU ONCE YOU SEND THE FEE. |
 | Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-10 18:56:57 |
Scammer Information |