Scam Tip Report #98168 - ATTN DEAR BENEFICIARY
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-05 18:21:42 Nigerian/419 Scam |  +1 ATTN DEAR BENEFICIARY
ATTN DEAR BENEFICIARY, I AM REV REV TIMOTHY JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA (UBA) THE ONLY BANK APPOINTED BY THE AFRICA UNION (AU) LED BY CHAIRPERSON PAUL KAGAME.DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND I.M.F HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH DIPLOMATIC COURIER SERVICE. THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA (UBA) TO PAY YOU THE SUM OF ($1.500,000,00) BUT DUE TO ON GOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS ($1.495, 000.00) INSTEAD OF ($1.5M). WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU; HENCE YOU CAN GIVE US MAXIMUM CO-OPERATION. WE WANT YOU TO STOP FURTHER COMMUNICATION WITH ANY PERSON, BANK OR COURIER THAT HAS PROMISE TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK, DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHIBITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY. WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTERS WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR AS A SENIOR BANK CONTROLLING THIS CASH PAYMENT NOW, I ADVICE YOU NOT TO WASTE YOUR HARD EARN MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL BE PACKAGE IN A CONSIGNMENT BOX AND SHIP THROUGH LICENSE DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF YOUR BOX VIA ATTACHMENT TO YOU, FOR YOU TO VIEW HOW THE MONEY WAS PACKAGE. I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME AT (  revtimothyjohnson20@gmail.com )FOR IMMEDIATE DELIVERY. ALL THE DOCUMENTS WILL BE SENT TO YOU, IF I AM ASSURED THATYOU HAVE STOP SENDING MONEY TO THOSE FRAUDSTERS. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING, MY BIBLE SAYS WHAT SHALL IT PROFIT A MAN TO GAIN THE WHOLE WORLD AND LOOSE HIS PRECIOUS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION. REV TIMOTHY JOHNSON DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA ( revtimothyjohnson20@gmail.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 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 :2020-02-05 18:25:09 | |||
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