Details of Scam Report
|Name||"James N. Michael " JAMES NNELI UGWALUKA ⇒|
|Email Addressemail@example.com ⇒|
TYPICAL FAKE MONEY SCAM FROM A SCAMMER USING A FAKE NAME THAT ALWAYS HAS TWO NAMES THAT SOUND LIKE FIRST NAMES......SCAMMERS ARE JUST NOT VERY CREATIVE.
Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Porto-Novo Benin
OUR Ref ICPC/29/09/2015
APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI
Does it means that you are no more interested of making the claim of your
outstanding fund US$2.Million of yours which have successful channel to
transfer and reflect into your bank
and up till this moment you have decided to remain silent after I have
personally took an Oath for you to secure this fund.With all due respect, if
you really know that you are no more
interested of making this claim of your outstanding fund of yours kindly update
me now to cancel this Transfer since your negative thought does not allow you
to believe on the reality so
send me a declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the
fund as Beneficiary and you should know that I have made everything possible
for you so kindly go now
and send this Fee US$150 usd so that the Ownership Certificate will obtain to
enable the Transfer procurement payment slip submit to your bank authority for
confirmation of the fund
into your bank account.
Does it means that you are internationally want to delay this matter and it has
been long that I made the announcement of release of your fund which is ready
to be with you so with all
due respect I advice you to go now and send this Fee immediately without any
delay and update me because I want you to secure this fund as a agreed and
signed.Make sure that you
scan the Attached Copy of payment slip to me immediately You are advice to send
the US$150 usd by Western Union Or Money Gram as directed below and update
with the Attached
Copies of payment Information for recorded as directed immediately and also get
ready and I am at your Service because of your Funds transfer is READY which
you know that you
have to appreciate the effort that Benin new present Government made for you to
secure your fund with a copy of Transfer payment Slip to you for Hand over.
With all due respect, please do not delay to send this fee Today because this
is a last chance and final conclusion. Kindly do your best now to send the Fee
and update me
Other details and Transfer procurement payment slip Sheet will be forwarded to
your Bank Authority as soon as you send the Fee US$150 usd Today and update me
information satisfied that you will rejoice right now.
On behalf of this Democratic Government of United States of America (U.S.A), I
apologize for any delay you might have encountered in receiving your Fund in
By virtue of law, you have to go now and make the payment of the required Fee
as directed Below to enable
the Ownership Certificate obtain and issue in your Name of your Funds Transfer
to be made immediately because this is the time and moment you supposed to
receiving of your
contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip Information
Scan for Recorded of your Funds Transfer to be made
immediately. the above money should be sent via WESTERN UNION TRANSFER OR MONEY
GRAM within 24 Hrs in favor of the smooth confirmation of the funds of your
your Bank Account.
Receiver Name: JAMES NNELI UGWALUKA
Address: Country, Benin Republic
City Address:: Porto-Novo
Test Question ; WHEN
Test Answer: NOW
James N. Michael
Thanks for your Understanding.
beneficiary million president oil bp bank western union national congratulations account claim resident payment service on behalf of access fund transfer secure sent mail bank bank account usd your bank nyour bank mtcn respect firstname.lastname@example.org will yahoof yahoo.com yahoo. ach (u.s.a) [126.96.36.199] (no sig); from=alice.it;... (ehlo smtp302.alice.it) (... (188.8.131.52) by smtp302... (184.108.40.206) (cest) fs