Scam Tip Report #94120 - Good News
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-12 19:38:46 Nigerian/419 Scam |  Good News
Attention; Beneficiary, This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems. Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$2.7 Million) this compensation is also including international business that failed you in past due to government problems etc. We have arranged your payment through our ATM VisaCard and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Benin Republic office is $100 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury, the Director of DHL office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demur-rage that is why they refused collecting the $100 dollars for security keeping fee. Therefore be advice to contact DHL Office agent Benin Republic. Mr Roderick Anderson who is in position to deliver your ATM VisaCard to your location address, contact DHL Office immediately with the bellow email & phone number as listed below. Contact name: Mr.Roderick Anderson Email:(dhlcompanybenin612@gmail.com) Tell: +229-64958117 Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery. Your full name.......... Home address:......... Your country........... Your city.............. Telephone...... Occupation:....... Age:……………….. Send the DHL Office $100 through western union money transfer with the following information. Receive'S Name;==== Peter Oloh City===== Cotonou Country:===== Benin Republic Text Question:==== When Test Answer:==== Today MTCN ======= Send'S Name ==== Let us know as soon as possible you receive your ATM VisaCard for proper verification. Regards, Mrs.Maryann Adam DEPUTY SECRETARY-GENERAL (U.N) Benin Republic 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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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