Scam Tip Report #91736 - Am looking forward to hear from you as the funds beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-08 15:17:56
Nigerian/419 Scam
Am looking forward to hear from you as the funds beneficiary 
 Scammer
  Information
Name:
Dennis West
Email Address:
westernoffice628@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.20.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attention: My Dear Customer.

I am Mr.Dennis West due to our Manager was pasted away last week I was appointed as new Manager in this western union office and I went through your our office payment files and find out that you have sum of $2,500,000.00 here in our custody since last two years ago ,I later observed that you need to comply with sum of $250 in order to starts receive your payment.

I am writing to inform you that I have sum amount of money at hand to assist you to complete your transaction here in our custody, but it's not yet complete and secondly you have to assure me that after I assisted you on this transfer,as soon as you receive your first installation payment that you will refund my money back to me. The reason why I want to assist you out of this payment,because if this fund last for more than three months in our custody, it will transfer to Government account.I need your urgent respond today,
so that we shall starts process your transfer of your first $5000.00.each mtcn and you will be allow to received three payments per day which is $15,000.00 you.

reconfirm Your Receiver Details such as Your
name_Address_Country_City_Tell.
Send all these needed information in this
Email ( infor-fbi@instructor.net )
Tel Phone +234 9074-100-702

am looking forward to hear from you as the funds beneficiary.
Thanks and God bless,
Mr.Dennis West.
Foreign Operation Manager.

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