Scammer Information Details of Scam Report
You are welcome, how are you today?. I am delighted to bring to your notice
that our duty is to verify and pay off this long waiting transfer with maximum
security. So be informed that we have received a confirmation advice transfer
memo from our payment office requesting for your Non Immigrant Transit
Clearance Tax Certificate payment receipt .
I must draw to your attention the prerequisite for the issurance of the
aforementioned document as stipulated in section 2(IV) of the procedural manual
of the contract Agreement which is regulating this transfer. Also be informed
that the official amount signed by this office to be paid to you is
US$2,800,000.00 (US Dollars ) only once your are fast inorder to meet up.
The agreement made it mandatory that you will pay $65.00 only for the
programming of the information to enable us automate the information's on the
transfer script text for your fund to be made available to you. You are advice
to send the sum of $65.00 only via Money Gram Transfer with the below stated
Receive Name ========MIKE ONWA
DESTINATION COUNTRY========.REPUBLIC OF BENIN
ZIP CODE ======== 229
THEN FORWARD THE MONEY TRANSFER CONTROL NUMBER (MTCN) INCLUDING THE SENDERS
DETAILS, TO ENABLE US CONFIRM YOUR PAYMENT.
Note that, as soon as you send the money, you are advised to forward to us your
direct telephone and contact addresses where to post your cheque, If you prefer
to recieve your payment through a certified TRANSFER . But, if you wish your
fund to be wired direct into your Bank Account, be kind to give us your Bank
Details upon confirmation of the fees from you today or tomorrow. And with the
information's your fund will hit your Account/position within 72 Banking hours.
Finally, note that we have a specific time to transfer your fund and you have
to know that this is the final stage and the most important and fragile stage
of this transaction. The official deadline is due to expire with the
application law. So you have to act fast to avoid any further delays that may
be detrimental to the whole process.
I will be waiting for your positive response with the payment information's.
Any delay from your side regarding this payment exercise will be resolved for
the next quarter payment that will be
coming next year. So you are advised to adhere to our instructions so as to
enable us serve your better. Thank you for your good understanding.
Mr. Stone William
if you receive this mail i want you to call me waith thsi +22968584286
office Benin republic for your payment
1 box bp bank bid cheque contact draw account transaction payment response process transfer fund verify paid mail bank account bank dollar your bank mtcn will security yahoof yahoo.com (mtcn) (us dollars ) [220.127.116.11] (no sig); from=alice.it;... (ehlo smtp303.alice.it) (... (18.104.22.168) by smtp303... (22.214.171.124) (cest) rnus nmr. stone etsy fs 0