Scam Tip Report #98142 - HELLO MY DEAR
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-02 16:06:50 Nigerian/419 Scam |  HELLO MY DEAR
X-Originating-IP: 156.0.212.16 Probable Origin IP BENIN ISP: Etisalat Benin HELLO MY DEAR, This is Mr. Oba Ejim the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin republic for an ECOWAS meeting and I was searching for some file's that I left in this office and found out that you have not received your fund, and I asked Barrister Jimmy what happened that you have not receive your fund and he said that you refused to pay the $100 .00 I'm contacting you this moment because the director of the western union here in Benin Republic said that they will divert your funds to the Government Treasury account just because that you can not pay for their service fee of your funds which is $100 .00 only.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $1.8 MUSD which will change your life just because of $100 .00 Only. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your funds because $100 .00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your fund since 2years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 3days and I will be here to monitor it until you receive your fund. This is where you should send the fee today and don't fail to do that as I have said. You are advice to send the fee to my name, Mr. Oba Ejim via Western Union or Money Gram Receiver Name=========== Richard James Country ========= Benin Republic City ============= Cotonou Text Question ========= Urgent Answer ============ Today Amount ======== $100 Sender Name ==== Mtcn ==== I will wait to hear from you today with the Mtcn W/U payment info or Money Gram. United States Former Ambassador to the Republic of Benin. E-MAIL:(barristerobi7239@aol.com) Regards Mr. Oba Ejim Tel Phone +229 68738541 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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