Scam Tip Report #97339 - your fund sum of $5.8million
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-24 15:10:56 Nigerian/419 Scam |  your fund sum of $5.8million
Attention: Dear, It is now clear to this office that you don't want to claim your fund sum of $5.8million usd which this office informed you earlier, as of this morning, we were surprised to receive an email from your country man, Mr .Johnson Edward, he said that you mandated him to pay the fee of $50 us dollars needed so we will transfer the fund to him, according to him, he said that you have been admitted in hospital since last week, the reason we have decided to write you is to confirm if indeed you were the one who instructed him to claim the fund on your behalf, he had already sent us all the needed data to use and transfer him the funds once he made the payment, he could have send the fee today but i asked him to hold on until i hear from you today, so i wanted you to respond immediately so i will know the true state of things, if you fail to respond today, i will assume that he is right and you are the one who sent him, Below is the information to use and send the $50 us dollars immediately you receive this mail today or we will proceed to have Mr. Johnson pay the fee and start sending the fund to him asap. (YOU CAN SEND US AN AMAZON CARD OR SEPHORA CARD, EBAY CARD OR STEAM WALLET CARD) Receiver:.... SANDRA NEKA Country......Benin Republic City:....... Cotonou Test Question :...... Very? Answer:........ urgent Amount:............ $50.00 Mtcn number and sender's name ......... Waiting to receive the payment information as once you send it today, Regards, Mr.Smith Ben, Director of Uba bank Benin, Finance Benin Republic, REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT 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 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 and include the police report case number near the bottom of the form. 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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