Scam Tip Report #96729 - THIS MESSAGE IS FROM THE (I.M.F) FEDERAL MINISTRY OF FINANCE BENIN,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-12 19:15:12 Nigerian/419 Scam |  THIS MESSAGE IS FROM THE (I.M.F) FEDERAL MINISTRY OF FINANCE BENIN,
Attention Dear. THIS MESSAGE IS FROM THE (I.M.F) FEDERAL MINISTRY OF FINANCE BENIN, This is to let you know that we finally concluded $6000 USD to affect your compensation winning prize payment of $2.7 Million US Dollars via WESTERN UNION Transfer as the best and easy way to transfer your fund at any nearest WESTERN UNION office in your country is the best and easy way to transfer your fund, well based on my agreement with the WESTERN UNION management,and our agreement is this if we didn,t hear from you with 48hours the payment will return back them and take note your name will cancel from file SINCE YOU DON'T HAVE THE REQUIRE FEE $200 USD,GO AHEAD AND SEND WHATEVER YOU HAVE FROM $50 OR $70 USD ONLY SO THAT YOUR REFERENCE NUMBER WILL RENEW YOUR PAYMENT FILE RELEASING TO YOU SO YOU CAN PICK UP $6000 USD,I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $6000 USD WITHIN 1HOuRs AFTER YOU SEND $50 OR $70 USD ONLY TO PICK UP $6000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND DON'T BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $2.700,000 MILLION. URGENT TO PICK UP YOUR $6000 USD FROM USD IMMEDIATELY Your first payment has been sent Reference No Ref=4678218454 Note: this payment was directed to be made available in your full information immediately you reconfirmed the fee$50 OR $70 USD ONLY and your full information as the following below THIS IS OUR TRACKING SITE (https://www.westernunion.com/global-service/track-transfer) TRACKING THE PAYMENT CONFIRM IS REAL PASTE IT AND USING THIS NAME GIVE YOU TRACKING Reference No Ref=4678218454 Sender Last Name=NEKWE Tracking the payment confirmation is available to pick up the $6000 THIS IS MY ADDRESS AKPAKPA COTONOU BENIN REPUBLIC 1.RECEIVER NAME:::::::::::( LARRY CHIDELU) 2.COUNTRY::::::::::BENIN REPUBLIC. 3.CITY CODE:::::::::::::: COTONOU. 4.COUNTRY ::::::::::::: +229 5.AMOUNT:::::::::::$50 OR $70 USD ONLY SO RUSH TO WESTERN UNION NOW AND SEND WHATEVER YOU HAVE FROM FROM $50 OR $70 USD ONLY, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY. REGARDS, THE MANAGER OF WESTERN UNION REV TONY ROBBINS THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL RECEIVED $2,7MILLION RETURN TO (IMF OFFICE) PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov the police report in the UK ... 1.first ... 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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