Scam Tip Report #96734 - MTCN $7000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-12 21:42:10 Nigerian/419 Scam |  MTCN $7000.00
Attn: Client The Board of federal ministry of finance republic of Nigeria. are here to notify you of your payment inherited funds of $2.5MILLION. after the meeting held on 10th of March 2019. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA ALHAJI MUHAMMADU BUHARI.has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $7000.00. also your are required to send us the sum of $38 dollar for renewing and reconfirming file that was deposited in this office with your name and address bellow . Beneficiary name---------------------------- Address-------------------------------- Tel phone----------------------------- Contact me with this information's below: CONTACT PERSON: MR KOFI AHMED TEL: +2348 144 039 526. EMAIL: imfofficeffunds@gmail.com As soon the required fee of $38 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $38 dollar through western union with the name and address below: Receiver name --------------------ANEKWE A.EKENE City-------------------------------OGUN STATE Country----------------------------NIGERIA ADDRESS NO 69 ASUKO STREET OGUN STATE Test Question----------------------HONEST Test Answer-----------------------TRUST Amount------------------------------$38.00 We await to receive the western union payment information's today. Please if you are are not the real beneficiary don't respond or delete Yours in service Dr Kofi Ahmed Financial Minister Federal republic of Nigeria 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know