Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Euclid, OH, United States
| Re: Your Fund $2.8million usd dollars |
I guess I have tried my possible best concerning this outstanding fund of yours Contract Amount $2.8Million USD that is ready to Reflect and Hit into your Bank Account,But I realized that you are taking all my effort to be a deceitful act and extortion of money. I also understand that you (U.S Citizen) prefer dealing with those wrong people such as impersonators , Fraudsters and Internet Criminals.
This message now is to notify you that I will take my final drastic decision Tomorrow 10th of Jan 2016 being sunday morning by canceling your Contract Amount $2.8Million USD Transfer payment file and sending the fund $2.8Million USD back to the Federal Government of BENIN REPUBLIC informing them that you are refused to follow my instructions after my successful effort made for you to secure your fund but due to your negative thought and delay to send the $85 usd.A notification letter will also be forwarded to your Government Authority and also your BANK Authority and the FBI and the United Nations (UN) to indicate that your payment file had been cancelled for Transfer since you have decided not to send the required Fee $85.00 usd .
Needed by Department of Transfer Verification Access Code Unit in BENIN REPUBLIC to enable the Funds Contract Amount $2.8Million USD Reflect and Hit into your Account so that the Two Delegate will proceed to your Doorstep to accompany you to your Bank with your Transfer Payment Slip of Contract Amount $2.8Million USD for the confirmation of the Funds into your Account as Beneficiary for final conclusion.
You are hereby advice to forward a declaration letter to my office first thing Tomorrow 10th of jan 2016 being Sunday morning stating that you are no more interested in making this claim of your fund Contract Amount $2.8Million USD But if you are still interested in making the claim, you are advice to update with the payment information of the required Fee $85 usd as directed so that Department of Transfer Verification Access Code Unit in BENIN REPUBLIC will obtain and issue Verification Access Code in your name as Beneficiary which i will send to you without any delay to process your Reflection of your Contract Amount $2.8Million USD into your Bank Account with immediate effect. Please note carefully that the alot Peoples you mention to my honorable office is a total irrelevant is of no help to what the $85 usd Department of Transfer Verification Access Code Cooperation Affair Commission Unit needs to issue and obtain your $2.8Million USD Transfer Verification Access Code which will guarantee the Transfer of your Contract Amount $2.8Million USD to your Account.
If you have to archive the success destined for you in your communication with my office you need to abstain from visiting of one place to the other looking for effort that will jeopardize the future of your contract payment because they will definitely be of no good to your transaction rather the advices you will receive will kill the spirit of success that is behind the process of the release of your Contract Amount $2.8Million USD payment funds. My advice to you is to believe on what you believe and forget about what people believes because the words that comes out of the mouth of men are like venom from dangerous snakes and the common name for it is killer of destiny, for the fact that scam dose exist dose not mean that your transaction is scam, please I advice you to be still, be brave and watch because you are yet to see actions on international transaction taking there effects
On behalf of this Democratic Government of USA I apologize for any delay you might have encountered in receiving your money in the past. By virtue of law, you are advice to send the Fee and conclude the Transfer of your Contract Amount $2.8Million USD prior to receiving of your contract funds.I pray that God will surely lead you to success and also you will Eat the Fruit of your Labor as Beneficiary because the Hour has come into your Life to receive and secure your Contract Amount $2.8Million USD.I believe it is a life time opportunity which every reasonable human-being will never allow to slip by. i do serve peoples each day with an absolute commitment to ethics, honesty and credibility.
Here is the information to send the Fee through western union money transfer, or Money Gram and send the requirement of $85 USD Dollars
Receiver Name:________Collins Ugbo
Amount:________$85 US Dollars
Text Question:________How Long
I will look forward to hear from you as soon as you send the fee $85 usd dollars only.
Yours in Service,
Ms. Jennifer Smith