Scam Tip Report #26662 - EFCC APPROVED YOUR COMPENSATION FUND URGENTLY REPLY......SCAMMER IMPERSONATING EFCC NIGERIA


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-01-29 21:05:59
Nigerian/419 Scam
EFCC APPROVED YOUR COMPENSATION FUND URGENTLY REPLY......SCAMMER IMPERSONATING EFCC NIGERIA 
 Scammer
  Information
Name:
LEON MBA JERRY MIKE
Email Address:
goodservice299@gmail.com
THE SCAM WAS FORWARDED TO THE OFFICIAL EMAIL ADDRESS OF EFCC NIGERIA: info@efccnigeria.org


Attention Beneficiary

This is to officially announce to you that some scam Syndicates were
apprehended in Benin Republic and Nigeria few weeks ago and after several
interrogations and tortures your details were
among those mentioned by some of the scam Syndicates as one of the victims of
their operations.

After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam Syndicates
through Western Union Money
Transfer or Money Gram, your name was found in Western Union Money Transfer
database amongst those that have sent money through Western Union Money
Transfer to Benin and Nigeria and
this proves that you have truly been swindled by those unscrupulous persons by
sending money to them in the course of getting one fund or the other that is
not real, right now we are working hand
in hand with Western Union and Interpol to track every fraudsters down, do not
respond to their e-mails, letters and phone calls any longer they are scammers
and you should be very careful to
avoid being a victim to fraudsters any longer because they have nothing to
offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission Benin And Nigeria (EFCC) and as a
consequence of our investigations it
was agreed that the sum of Five Hundred And Fifty thousand US Dollars (
US$15.80000.00 ) should be transferred to you out of the funds that Federal
Government of Benin and Nigeria has set
aside as a compensation to everyone who have by one way or the other sent
money
to fraudsters in Benin Republic and Nigeria.

Please note that we will NO LONGER be liable for any loss, cost or expense,
whatsoever, suffered or incurred by you in connection with the fraudsters. Be
warned! We have deposited all the
compensation fund at Western Union Money Transfer agent location EFCC here in
Benin to transfer the fund to you, We have submitted your details to them so
that your fund can be transferred to
you through bank.

The only amount to pay is only Registration $79usd and Safe Keeping fees for
security reasons we have also insured your fund to avoid misappropriation. and
you will receive the sum of
$15,80000.00 every day, Send the money as soon as possible you receive this
email today below this information so that you will start receiving your fund
through EFCC Western Union Transfer
here,

Receive Name::::::LEON MBA
Country:.::: ::::::::::::Republic Du Benin
Zip code. ::::::::::00229
City. :::::::::::::::::::Cotonou
Text Question:.::When
Answer: .:::: Urgent
Amount . :::$79usd
Sender ' s Name?

Therefor get in touch with us with the payment right now if you are ready to
receive the compensation fund; please don' t ever comply if you are not ready
for the compensation,because beneficiary

will bear the cost of sending the fee of 79$ to secure this issue done.

THANKS JERRY MIKE

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