Scam Tip Report #95821 - IF YOU STILL NEED YOUR FUND{$1.2M US}GO AHEAD AND SEND THIS REACTIVATION CHARGE OF ($75 US}
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-12 13:52:59 Nigerian/419 Scam |  IF YOU STILL NEED YOUR FUND{$1.2M US}GO AHEAD AND SEND THIS REACTIVATION CHARGE OF ($75 US}
FROM THE DESK OF THE PAYMENT OFFICER WESTERN UNION HEADQUARTER, COTONOU, BENIN REPUBLIC. Attention beneficiary customer: Once again,this office wishes to inform you that your fund $1.2m us which was deposited with this office by one, Mr. Foun Grey of the over due contract, inheritance,winnings and scam victim compensation distribution department,under Federal Ministry of Finance,Benin Republic and International Monetary Fund(I.M.F.), is ready to be send to you according to the agreement we had with him, which indicates that we should be sending to you daily payment of $5,000.00 us until your total sum of $1.2 m is completely transferred to you. After our Meeting with the depositors of the fund,FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC in combination with International Monetary Fund(I.M.F.), we were instructed to start transferring your fund to you which we have done but we later dictated that your account file here was DORMANT so it needs to be Re-activate to enable the transfer,although,the pick up information is ready here on my table but you cannot by any means pick it without paying for the RE-ACTIVATION CHARGE ( $75 US) as your depositor did not pay for it. The agreement was that we shall be sending you your payment at install mental rate of $5,000.00 us two times, making it $10,000 usd everyday until your total fund $1.2m is completely transferred to you. You are assured that as soon as this Re-activation charge is paid, we shall release your first payment and send to you the information to pick it up there in your area and this should be done within 3 working days or the fund will be send back to Federal Government and it will be confiscated into their treasure. We therefore urge you to proceed immediately to any nearest Western Union or Money Gram Office and send this Re-activation charge through the name of our cashier in ITALY with the information as listed below: NAME--------- SURNAME-- -- STATE------- COUNTRY----- TEXT/QUEST----TRUST ANSWER-------IN GOD AMOUNT:.---.$75 USD Only M.T.C.N:..... SENDER NAME;.... SENDER ADD:...... Forward to us all these information as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistake while filling out the payment information. You are assured that as soon as this money is confirmed paid, your first payment of $5000usd will be released to you within the space of 4 hours so you can pick it there in your area. REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE. NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU LOOSING YOUR FUND. Waiting for your urgent reply with the payment information for our urgent release of your first payment. Thanks for your understandings. Faithfully yours Dr.Ben Good Payment officer RE:IF YOU STILL NEED YOUR FUND{$1.2M US}GO AHEAD AND SEND THIS REACTIVATION CHARGE OF ($75 US} PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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