Scam Tip Report #92861 - From the desk of Mr James Tobi
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-17 20:59:10 Nigerian/419 Scam |  From the desk of Mr James Tobi
Dear Beneficiary! From the desk of Mr James Tobi I am here by apologizing for the delayed of your $600,000.00 six Hundred Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back two days ago. However I asked Mr.Sam Williams about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you were unable to pay the required fee needed to start receiveing your payments. I asked him why they requested such huge amount from you instead of $62.00 I instructed him before I travelled. My dear, i am here by apologizing for the delay of your $600,000.00, but right now the only amount you have to send is $62.00 only for the activation of your payment Vat File paper,to entitle you receiving your daily payments till done? The $62. should be sent to below address via Money Gram or western union Transfer: 1. RECEIVE NAME;;;: JAMES TOBI 2. COUNTRY:;;;; BENIN REPUBLIC 3. CITY;;;: COTONOU 4. TEST QUESTION:::: HONEST 5. ANSWER::::: TRUST 6.MTCN# 7.SENDER'S NAME: Be advised that after this very $62, therefore will be none payment from you again than your daily confirming payment of $3000.00 till the whole $600,000.00 is completely transfered to you through western union. My word and order to the Bank Manager Director is that you should pay only bet $62 no more no less. Therefore if anybody asks you for any additional payment after you paying $62 kindly report to me because the person has cross line of my orders. Please I’m real sorry for the inconveniences this delay might have caused you. Thanks: MR.JAMES TOBI OR CALL ON PHONE +229-999 03560 PAMEENT HEAD OFFICE PLEASE READ THE WARNING BELOW... Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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