Scam Tip Report #97689 - Attention,Fund Owner
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-11 22:24:49 Nigerian/419 Scam |  +1 Attention,Fund Owner
Attention,Fund Owner From American Embassy and IMF WESTERN UNION has finalize all the necessary arrangement to pay your due funds of $4.500,000 Million USD,and this funds has been approved and legalized by the board of directors of WESTERN UNION,IMF AND IRS altogether;So you will be receiving $7000 per a day until you receives your due payment of $4,500,000 million USD the Fund Owner Winner,this is from the American Embassy Cotonou,Benin-Republic.We wish to inform you that we received a compensation fund worth $4.5M USD only from the Federal Government of Benin-Republic here as compensation to you for what you went through in the name of their country.Having being a scam victim here,the Government has mandate us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors all in the name of Benin. You are thereby, instructed to e-mail back and state how you wish to receive your funds immediately.Kindly re-confirm the follow So contacting WESTERN UNION we are waiting for your urgent response so that your ( 10 digit MTCNf# number) will releasing to you pick up $7000 usd the inland revenue sign to releasing $7000 usd on your behalf from high Court.they are writing to hear you now,to releasing your first payment $7000 usd has been made through WESTERN UNION today to release to you name. MTCN# NUMBER: 445 590 4865) SENDERS FIRST NAME: ANDERSON SECOND NAME: WHALE TEST : WHEN ANS …TODAY Call REV TONY MIKE +229 91652849 immediately you get this mail to enable him speed up releasing the ( 10 digit number) to pick up $7000 usd i am advise you send your information immediately to releasing your $7000 to you: E-mail : ((un21370@gmail.com)) Your Name....... Your Country...... Your Address........ Direct Phone Number....... Yours Faithfully, Mr. Michael Anthony REPLY BACK TO CLAIM $7000 USD WESTERN UNION 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-11 22:27:51 | ||||
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