Scam Tip Report #87310 - BONANZA LAST DAY IS TODAY : $200.000.00Usd Compensation


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-19 21:20:34
Nigerian/419 Scam
BONANZA LAST DAY IS TODAY : $200.000.00Usd Compensation 
 Scammer
  Information
Name:
MR JIMMY RAY
Email Address:
officialwestern2017@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Customer.
$200.000.00Usd Compensation From Benin Republic.

Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court O f Justice has signed your Western Union Transfer Papers and the only money you will pay is $49. for the signing of it which means your transfer will start tomorrow morning.

The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $49 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our computer.


Your Payment of $5,000.00 USD DETAILS
Sender's name_______Roy Heath
Amount Sent $5,000
Mtcn# .3358547826
Text Question: When?
Text Answer: Now

Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see
that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $49 for the signing of your Western Union Transfer Papers

by the Federal High Court Benin Republic.
So we are here giving you this Western Union Payment Information Information for you to send the $49 immediately and your first transfer of the $5000.00 will be on its
way after we pick the $49;


RECEIVER'S NAME: EMMA UKA
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION...IN GOD?
ANSWER.... WE TRUST
AMOUNT NEEDED.....$49 ONLY
MTCN NUMBER...

SENDER'S NAME....
We wait for your mail with the $49 from you and be rest assured that you will receive your total compensation of $200.000.00Usd from us because this is General Western
Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.
Call us with +1 315 849 5219

Yours sincerely,
MR JIMMY RAY

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING