Scam Tip Report #96863 - NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-27 15:00:07 Nigerian/419 Scam |  NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE
NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $55 it is for bank processing of your payment, the fees of $55usd is clearly written to you before, I did not invent the bill to defraud you of $55usd it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $55usd I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke. I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, Find a way to get $55usd you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this is because I want you to receive your USD10.5M immediately and we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $10.500, 000.00 into your account within 1hrs or deliver to your home address within 18hours by Consignment Box Cash delivery immediately you send the only fee $55usd. Here is the payment information through western union or money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($55usd) send the fee through western union only or money gram or buy google play card. Receiver's name: Zarif Azia Cotonou, Benin Republic. City:::::::::::: Porto-Novo Text Question: When? Answer: Now Amount required: $55usd Sender's Name: MTCN Number#: Sender’s address: Sender’s full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: Or your home address if you choose delivery Cash delivery by Consignment Box to your address. As soon as the payment is received today, you will receive your $10.500, 000.00 the same today without any delay. Your Faithfully, Mr. Michel Sapin Email: mr.michelspain8@yahoo.com 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 steam wallet giftcard(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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