Scam Tip Report #25052 - YOUR TRANSFER FUNDS IS $2.MILLION.....Imaginary funds from Africa SCAM


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2015-10-06 13:52:52
Nigerian/419 Scam
YOUR TRANSFER FUNDS IS $2.MILLION.....Imaginary funds from Africa SCAM 
 Scammer
  Information
Name:
"Barrister Frank Nwaeke" Mr JAMES WILLIAM,
Email Address:
moneytransfer2001@waterquan.com
Telephone:
+229 98789714
Attention:

now we have arranged your payment of ($2.8millions) two millions eigth hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per dayis $5,000

The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your (5,000) payment by western union, you will receive every day till you receive the $2.8millions
united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (moneytransfer2001@waterquan.com) however, kindly contact the below person who is in position to release your payment by western union per $5,000 a day.

Mr JAMES WILLIAM,
western union department
Financial Bank Benin,
CALL US NOW Mobile: +229 98789714
E-mail: (moneytransfer2001@waterquan.com)

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to process your payment:
Receiver name==========
Country================
City===================
Tel-===================
Test question==========
Answer=================
YOUR ID ==============
Comply now because as soon as you sent this required details to Mr JAMES WILLIAM he will start sending your payment by western union
Regards,
Barrister Frank Nwaeke

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