Scam Tip Report #87672 - Attention: Dear Beneficiary
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2017-10-16 00:11:24 Nigerian/419 Scam
| +1 Attention: Dear Beneficiary 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.
| Anonymous () Added the following extra information on :2017-10-31 16:30:33 |
|
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 EmailDR. 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