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Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-08 18:46:50

US$800,000.00 COMPENSATION 
 Scammer
  Information
Name:
Mr. PAUL WILLIAAM
Email Address:
transfer.office.mg@gmail.com
Telephone:
00229-97238654.
GOOD DAY; CUSTOMER,

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE DATED 08/ 09/ 2015. IT IS MY GREAT PLEASURE AND HONOR
TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM
MR. PRESIDENT, DR THOMAS YAYI BONI (GCFR) FEDERAL REPUBLIC OF BENIN
TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE
TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF
MONEY GRAM MONEY TRANSFER

FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS
MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE
RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS
COMPLETELY TRANSFERRED TO YOU HOWEVER; THE MANAGEMENT OF THIS MONEY
GRAM MONEY TRANSFER WISHES TO INFORM YOU THAT YOUR FIRST INSTALLMENT
PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS
MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT
FULFILLED OUR RULES AND REGULATION UNDER FOREIGN TRANSACTION,
ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE RANSACTION WILL
COST YOU SUM OF $29.00 FOR THE SIGNING AND STAMPING FEE OF YOUR
PAYMENT FILE,PLEASE CALL ME WITHIN THIS IMMEDIATELY OK

1) STAMP FEE $12.00
2) SIGN FEE $17.00
3) TOTAL SUM OF $29 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
FORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN
UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE
THE FIRST $4.500 USD FOR YOU TODAY BELOW ARE THE RECEIVER DETAILS,

RECEIVER FIRST NAME .. UCHENNA
RECEIVER LAST NAME.. EMMA AGBATA
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
AMOUNT / $29.00 ONLY

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.

THANKS, I AWAIT YOUR URGENT RESPOND WITH MTCN.

REGARDS
Mr. PAUL WILLIAAM
MANAGER FOREIGN OPERATION
Call- 00229-97238654.
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