Scam Tip Report #94504 - CONGRATULATIONS FOR THE RELEASE OF YOUR $800.000.00 USD.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-27 20:25:17 Nigerian/419 Scam |  CONGRATULATIONS FOR THE RELEASE OF YOUR $800.000.00 USD.
X-Originating-IP: 41.85.161.181 Scammer IP Block BENIN Attention,Dear Mail Address Owner, How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $800,000,00 each and your Name and your mail address is listed approved to,pay the Compensation fund since February 18, 2019 being last week monday. We apologizing for the delayed of your $800,000.00 Eight Hundred Thousand United State Dollars because we are trying to get everything done before contact you,therefore the total amount you have to receive now is $800,000.00 Eight Hundred Thousand United State Dollars,but $600.000.00 will be transfer to you through Bank to Bank wire transfer. (I) repeat again that you will receive the sum of $600.000.00 direct wire transfer into your bank account in your country. Why the balance of $200.000.00 will send to you through western union money transfer,and you will be receiving $5000.00 Dollars every blessing day until you receive the sum of $200.000.00 complete transferred to you through western union money transfer. Right now the only amount you have to send is $98.00 only for the activation of your payment Vat File paper,to entitle you receiving your daily payments till done? The $98.00 should be sent to below address via Ria or western union Transfer: RECEIVER'S NAME: ......SWEET ROCK ADDRESS:................. No.58.AKPAKPA COTONOU, REPUBLIC OF BENIN COUNTRY:.............. BENIN REPUBLIC TEXT QUESTION:.... IN GOD TEXT ANSWER:..... WE TRUST AMOUNT: $98.00 CONTROL NUMBER (MTCN)........................ SENDER'S NAME SHOULD BE YOUR NAME ............................OK. Be advised that after this very $98, therefore will be none payment from you again than your daily confirming payment of $5000.00 till the whole $200,000.00 is completely transfered to you through western union. Please I’m real sorry for the inconveniences this delay might have caused you. Thanks: Mr Mohamed Usman CALL ON PHONE +229-97560767 PAMEENT HEAD OFFICE PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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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