Scam Tip Report #91072 - #TAG TRANSACTION REFUND / VALUE $16 700 000 MILLION UNITED STATES DOLLAR
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-07 16:21:57 Nigerian/419 Scam |  #TAG TRANSACTION REFUND / VALUE $16 700 000 MILLION UNITED STATES DOLLAR
C/13 Immeuble Kaffo Porto Novo Benin Republic #TAG TRANSACTION REFUND / VALUE $16 700 000 MILLION UNITED STATES DOLLAR Rose will continue to rest in peace. I understand that your been skeptical about been scammed which i understand and its very reasonable of you. But i want to let you understand that you are on a safe side and your transaction has been secured by rose Johnson and i promise you that you will never regret it. Once we get the required clearance that will enable us have the access to complete the transaction, there wont be any more delay in getting this fund across to you without you paying anymore fee after the court clears it. You have my 100% ASSURANCE THAT YOU ARE GETTING THIS FUND . I have to assure you once again about this so that you can be very well ascertained, please understand that the only fee required to get this through successfully by i and my husband is just the court approval of our name as the new diplomats, if not your fund will be kept here in a suspense account with no one to make claims until its approved, and as time goes by if you did not claim the fund it will be seized by the us treasury as unclaimed fund. It has been in a suspense account for the past months now and if nothing is done anytime sooner we might not be able to complete the transaction for you as we proposed . If you really want to get this done , i will give you an honest assurance that i and my husband James Williams will complete the transaction for you before this week runs off. You have been selected since 2016 to receive the sum of $16 700 000 million usd either in cash or bank transfer and Rose has been handling that with the help of so many attorneys which one has passed on and now Rose, This alone should encourage you to go ahead and take care of whatever fees that the court might be needing to complete the transaction so that it can be signed and approved for release in your name . As i write to you , my husband and i has taking it upon ourselves to ee that we complete your transaction within this short period of time and we absolutely needs your 100% cooperation, which we promise you solemnly that we will deliver your fund as an ATM MASTER CARD which the bank will load after the court has cleared it in your name and the next one is that it can also be TRANSFERRED / WIRED INTO YOUR BANK ACCOUNT OF YOUR CHOICE. You will receive your fund from us that is a guarantee okay and we need your full cooperation to be able to carry this out successfully . YOUR FULL HOUSE ADDRESS PHONE NUMBER FOR ATM CARD DELIVERY INCASE YOU CHOOSE IT OVER WIRE TRANSFER, YOUR DECISION ? NAME ADDRESS PHONE NUMBER POSTAL ADDRESS ZIP CODE For a wire transfer the bank will be needing your full bank coordinates to be able to complete this request and i want you to provide your bank details for the wire transfer if thats what you are going for . BANK NAME BANK ADDRESS ACCOUNT NUMBER SWIFT CODE BANK NAME BANK PHONE NUMBER I WANT TO WISH YOU LUCK IN ADVANCE AND KNOW THAT YOU WILL NOT REGRET MY APPOINTMENT WITH YOU TODAY . RECEIVERS NAME .. JAMES WILLIAMS CITY... PORTO NOVO AMOUNT.. $98 USD COUNTRY. BENIN REPUBLIC ADDRESS. C 13 IMMEUBLE KAFFO PORTO NOVO MTCN SENDERS NAME As soon as i hear back from you just be rest assured that you will be receiving a swift transfer alert of $16 700 000 usd and the back up documents will be brought to your house door by james williams . THANK YOU MRS SARAH WILLIAMS MINISTRY OF FINANCE Private Email.. sarah_wiliamsoffice@consultant.com UNITED NATIONS PRIVATE EMAIL FOR QUESTIONS .. unitednations2018@diplomats.com | ||||||
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