Scam Tip Report #94560 - Attention: Dear Customer; VERY URGENT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-03 16:49:55 Nigerian/419 Scam |  Attention: Dear Customer; VERY URGENT
Dear Our Western Union Customer Attention Please , Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD$55 for the signing of it which means your transfer will start tomorrow morning. Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $55 USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $55SD for the renewal of your Tax Clearance Certificate. Finally; you are hereby advice to try as much as you can to raise this fee of $55 USD and have it send immediately with the Information stated below. RECEIVER'S NAME: JOE DAN COUNTRY: BENIN REPUBLIC STATE: COTONOU TEXT QUESTION: HOW LONG TEXT ANSWER: IMMEDIATELY AMOUNT NEEDED: $55 ONLY MTCN NUMBER SENDER'S NAME (I.M.F) We are looking forward to hear from you with the payment information. Thanks and remain bless Yours in service Mr,LARRY JIM Telephone +229 98812427 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) or any gift cards 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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