Scam Tip Report #87672 - Attention: Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-16 00:11:24
Nigerian/419 Scam
+1 Attention: Dear Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westernunion_office27@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.39] Known Scammer Benin

Welcome to Western Union Money Transfer
Send Money Worldwide office Department Of Western Union Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Ref#992 950 6889 Sender JAMES ADAM

Attention: Dear Beneficiary,

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we didn’t hear from
you for sometime now. Hence, our Western Union is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $85. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.

click here to view your transaction status; Ref:#992 950 6889 (Track the MTCN by
visiting
https://secure.westernunion.com/track
Your payment is available.
1) Senders Name: JAMES ADAM
2) MTCN Number: #992 950 6889
3) Amount: $5,000.00 USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $85 immediately so that we will register your payment
and start receiving $5,000.00. as from Today. Be advise that there is no time
again for us to call any person on phone unless you will call +22999253921
After the payment of $85. you will start receiving your money every day
$5,000.00 through Western Union and Money Gram until the full payment of
$4.500.000.00 is completed. So what you will be receiving per day is $5,000.00.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;


Receivers name: CHI BEN
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $85.
Sender's Name:
MTCN#:
Sender’s address:

The moment I receive the payment of $85 i will release the first payment
information’s of $5,000.00 to you and you will pick up the money and i will
send you another payment for pick up.

YOUR IN SERVICE,
MR. JAMES ADAM
Western Union INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Email: westernunion_office27@yahoo.com
Tel#: +22999253921
Follow Ups/Extra Information. Most recent is listed first.
Attn Dear, beneficiary;
I write to inform you that we have received an email this morning again from a woman named, Mrs. Lynner Thomas and she forwarded her address to us stating that you have finally authorized her to claim your payment funds total amount of $4.800.000.00 Million United State Dollars from this office Also, this lady,called, Mrs. Lynner Thomas told us that you are very ill now And you are already been admitted to the treatment hospital Make sure that you read this email very carefully and understand the contents You can see the address listed underline below which is the details we received from Mrs. Lynner Thomas this morning and this lady only instructed us to release your payment funds total amount of $4.8m to her own personal address as she stated that you are very ill and has been taken to the treatment hospital,this is where am little confuse So I want you to see that you confirm your receipt of this email to us immediately,
Once you receive this message, to enable verify the truth Note, that if we do not hear from you urgent,finally I will go ahead and start sending the funds to Mrs. Lynner Thomas as your representactive, confirm your receipt of this email now I do not know this lady and I don't want to make any mistake by releasing your payment funds total amount of $4.8m to another because the funds involved is a huge amount Therefore, Did you know this information?
Name: Mrs. Lynner thomas? Address: 448E.4th Street,Galesburg,Illinois, 61401,United States, Age 48, Sex, Female Occupation, Self employed
Check this information very well and let us know if it is correct ,Did you authorized this woman,Mrs. Lynner thomas to claim your funds Your urgent respond is required once you receive this email However, I want you to know that you are required to send us your files activation fee of $75.00 only Been for the processing and releasing of the funds to your address.
Note that you are legally approved receive your transfer of $4.8m from this office, Meanwhile,do not allow Mrs. Lynner Thomas to claim this funds without your instruction All we need is to confirm the required file activation fee of $75.00 from you with your complete sender's name and address,
once we receive this only fee from you, finally the transfer will begin to your address today Note that government of American is in support to release this transfer to you And you are the righful beneficiary asigned on this contract award with the payment approval order You will be very lucky to see that you receive this issued payment Without losing it to Mrs. Lynner Thomas,hurry up and forward the payment fee of $75.00 to us immediately On our Receiver's name and address lsited here, Send it by Money Gram transfer service ___________________________ If you are healthy and you know that you did not authorize this woman to claim your funds in our custody,However you will hurry up and send this payment fee of $75.00 to immediately through Money gram transfer service with our Receiver Name and address been listed below For urgent and quick process of your payment funds now
Receiver's Name.......... NZE KELLY Country;............Benin Republic Address/city...........Cotonou Test Question......... In God Answer.................We Trust
Your urgent respond is required once you receive this email Secondly, I want you to reconfirm your mailing address to me as listed below So that I will verify it before processing the payments to your address
1.Your Full Names:------------------------ ------ 2.Mailling Address:---------------------- -------- 3.Home & Office Telephone Numbers------------------ 4.A scan Copy of your Identication Card,if possible--------------
Get Back to me immediately you receive my email With your complete address,you are luckily blessed with this payment funds Therefore,Do not delay this instruction for your personally advantage
Thanks with the best regards
DR. LARRY JAMES

Scam Email
DR. LARRY JAMES headoffice2016yaer@gmail.com Rev. Chris Ike Orji revchrisorji1@gmail.com Mr. Siev Meng mr.sievmeng1@gmail.com Frederick Colwell jpchapela@momentumdig.com Jennifer Powell powelljadvocatetg@gmail.com JosephHayfford600@gmail.com

Anonymous   () Added the following extra information on :2017-10-31 16:30:33
 Scammer
  Information
Name:
DR. LARRY JAMES
Email Address:
headoffice2016yaer@gmail.com
Scam Website:
Fax:

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