Scam Tip Report #87845 - Attention Honorable Beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-26 14:54:24 Nigerian/419 Scam |  Attention Honorable Beneficiary
I write to inform you about the recent development that just took place in our office in respect of your fund. A man came from Indonesia by 12: 00pm with a power of attorney & also with $150 in respect of your fund and he said that you are the rightful person that sent him. that is why I tried to email you so that you will tell us about it. Here is the information he came with where the fund should be diverted to. Receiver Name: Mr. David Johnson Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia Home Cell Phone: (+62) 92-24-75-891 Mobile Phone: (+62) 92-24-75-882 Office Phone: (+62) 92-55-75-877 Nationality: Indonesia Sex: Male Picture: Present. Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and he is under their net now for investigation.Therefore we want you to get back to us with immediate effect letting us know whether you truly sent Mr. David Johnson to claim your fund. The management of Western Union have secured and the necessary documentations that are required and also sent a delegate to federal ministry of finance Rep Du Benin, You fund have been release and ready to transfer $4,000.00 per day to your nominated address. However the only money you are required to pay now is the sum of $68 for renewing and reconfirming of your file from the presidential office, which they are requesting before the Western Union Money transfer unit will be finally release the mtcn of $4,000.00 which they will send to you today. Therefore what is required from you now is to let us know whether you give the power of attorney to Mr. David Johnson the gentle man from Indonesia. If yes, write us an email so that we will get him released by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and then proceed with the transfer to his address. If no, write us an email letting us know that you do not have anything to do with Mr. David Johnson so that we will let the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) know what is going on as they are waiting to here from us what next to do. But if you do not send Mr. David Johnson, In order to proceed with the transfer to his address you are required to go to the western union office and send us the sum of $68 today to avoid any delay with the below details, get back to us with the payment information so that we will forward it into the Western Union agents to enable them pay for the file reconfirming fee and proceed the transfer of your fund today $4,000.00 per day. so I want you to try your best and raise the remain $68.00 today because once the money is paid today they will release the Order and you will start receiving your money as from today up. Please try to go Western Union Office with this information that I give to you for you to know that we are 100% sure that you will pick up you $4,000.00 each day once we received the $68 fro you. Receiver's Name. Jeff Randy City: Cotonou Country: Republic of Benin Test Question: when Answer: now Amount: $68 Only Yours in service James Michael Western Union Boss phone number +229-62360297 Financial Minister Federal Republic of Benin | ||||||
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