Scam Tip Report #91303 - compensation fund payment of $950,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-18 18:29:20 Nigerian/419 Scam |  compensation fund payment of $950,000.00
FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001, UNITED STATES OF AMERICA EMAIL: westerunion559@gmail.com Phone: (585) 203 0336 SWIFT MESSAGE Swift Input : WUMT/FIN103 CUSTOMER CREDIT Date of issue : 12 / 07/ 2017 Maturing At : / 12 / 16/2017 Amount : 950,000.00 USD Your Ref: S086554920134392/AF298/WQM1/Z01 Attn: Beneficiary, Compliments of the season, this is inform you that we finally secured the release order mandate of your long suffering compensation fund payment of $950,000.00 from the Finance Ministry, Benin Republic. We'd achieved this under courtesy of the American Consulate Benin through a quick response team of the FBI after receiving series of complaints from victims of same fate as yours. Be informed that all those hoodlums and impersonators who have stalling your ability to receiving your funds all along were all arrested last month and shall be prosecuted accordingly. Please you are at this point advised to discontinue communication with all those bankers in Benin Republic because they have nothing to offer rather than complicating issues and making things hard for you. Further to this, Your name was shortlisted and submitted to us as a beneficiary to one of the payments under the above-mentioned transaction references. We have been trying to reach you on the phone to give you direction on how to get the MTCN and the deposit slip all to no avail. However, be informed that We have concluded arrangements with the benefactors and stakeholders of this project to effect your payment through a daily Money Transfer Control Number (MTCN) for security purpose. But the maximum amount you shall be receiving is $5,000 on a daily basis until the total funds is completely paid out to you. Although, a non-activated daily installment of 5,000.00 USD has been inputted and sent to your credit via the Western Union online services. So kindly contact Mr. Brown Cooper on the below contact details and apply for the MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD.Kindly contact Western Union Branch Agent with the below information for the pick up details: Contact Person: Brown Cooper Contact Email: westerunion559@gmail.com Contact Phone Number: +229 69092561 Make Sure you contact him with the following reference numbers S086554920134392/AF298/WQM1/Z01 alongside with your current contact details such as; 1. Your Full Names: ............................... 2. Your Cell Phone Number:......................... 3. Your Home Address: ............................. 4. Your Occupation:................................ 5. Your Age and Sex:................................ Best Regards, Mark Pence Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C United States of America | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know