Scam Tip Report #88188 - DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $7.5MILLION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-10 00:07:49
Nigerian/419 Scam
DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $7.5MILLION 
 Scammer
  Information
Name:
Ms.Linda Robin
Email Address:
diamond.bank@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention

We received an email from this Mr. Michael Victor and his friend Dr. Jerry Lawrence Richard. who said that you was give them the power of attorney to make claims of your funds that you are not capable to complete your transfer again, so we should transfer your funds to their giving account and they promise to pay for the balance so that we will be transfer your funds to them.

They said that they have an meting with you in some hours ago and you give them this office email address that they should contact us and let us know that you are the one who give your power of attorney to them to make the claim on your behalf that you are not capable to complete the transfer any longer

We will like to hear from you before we give them the order to make the payment of this $55 and we will being divert your funds to them like they said you give them your power of attorney to make claims of your funds ($7.5 million)

If you know that you are not the one who gave your power of attorney to make the claim then go ahead and send this $55 to under below

Receiver Name/ JOSE ORAH
Country / Benin Republic
Test Question/ Urgent
Answer / Today.
Amount To Be Send / $55
Sender Name
MTCN#..............

Note if we didn't hear from you today to confirm then we shall transfer your funds to them as they said Treat as urgent and serious matter.

Ms.Linda Robin
Email; federal.ministries@hotmail.ru
From Federal Ministries of Benin Republic.

 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