Scam Tip Report #90614 - YOUR COMPENSATION FUND IS READY:MTCN#___ 051-380-4819


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-14 04:59:51
Nigerian/419 Scam
YOUR COMPENSATION FUND IS READY:MTCN#___ 051-380-4819 
 Scammer
  Information
Name:
Alhaji Mr.Kesh Mouhammed
Email Address:
transferbank707@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.184] BENIN

Attention :Email Owner,

This is Western Union Head Office Benin Republic Director Alhaji Kesh Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD from the New President of this Country Mr.Talon Patrick with the International Monetary Fund to our Office here in Benin Republic as a Fund Compensation Fund and according to the International Monetary Fund and the president letters they stated that government of this country has concluded to compensate all the scam victims in parts of this country since 1993 to 2018 due to the result of the scam victim in our country list is very high, Luckly your email address with your information appeared in scam victims list and they decided to deposit the Funds here in our office Western Union Benin Republic for easy transfer to you without any delays to avoid any problems again.

According to the International Monetary Fund and the Mr.President Talon they instructed us to start sending the payments to you today without any delay, Already we programmed to tarnsfer the funds $5000.00 to you per daily until the funds is completely transferred to you and we have sent out your first payment $5,000 this morning which is below.


YOUR FIRST PAYMENT IS BELOW $5,000.

MTCN#________________________ 051-380-4819
Sender’s First Name:------- Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Government house,Benin Republic
Amount sent:------- $5,000.00 USD

Now you advised to go to any Western Union branch in your country to pick the first payment $5,000 so we can send another payment of $5000 tomorrow as we instructed,


Meanwhile you are advice to reconfirm the below information for the second payment to avoid wrong transfer for the next.

1. Your Full Receiver Name: ...................................
2. Your Direct Cell No: .............................
3. Your Receiver Home Address: .............................
4. Your City: ..............................................
5. Your Receiver Country: .......................................


Kindly go now to the Western Union to pick the payment now and call me back below for your second payment +229-95203807


Contact us below information:
Email :transferbank707@yahoo.com
Tel:+229-95203807
Office Director:Alhaji Mr.Kesh Mohammed

I am waiting for your urgent response now so we can send your second payment $5000 today without any delays.

Yours In Service
Western Union Director
Alhaji Mr.Kesh Mouhammed

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