Money transfer scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2016-02-17 19:51:00
Nigerian/419 Scam
Money transfer scamEmail Attached
 Scammer
  Information

Here is the Bank email so contact them and once you do so update me okay.

BANK ;BANQUE ATLANTIQUE BENIN
MANAGER ; DR. PATRICK AMAKH
EMAIL ; info@banqueatlantiquebj.com
ATTN;BENEFICIARY:

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND AND MAKE SURE
YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO
IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO TRANSFER YOUR FUND
TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE
RECEIVING $5,000.00 USD DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT
($850,000.00),MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES
WHICH IS $75 USD FOR THE $5,000.00 THAT WE HAVE ALREADY REMIT TO YOUR
NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $75 USD IS THAT WE TRIED
TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER
ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACE'S
OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE
DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY
ONE HAS ACE'S TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS
TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.

SO YOU ARE TO RE-CONFIRM TO ME THE BELOW INFORMATION,

YOUR. RECEIVER----------
YOUR. COUNTRY-------
YOUR. CITY-----------
YOUR. TEL----------
YOUR. TEST QUESTION------
YOUR. ANSWER-----------
YOUR.. PASSPORT-----------

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN
ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $75 BEFORE WE CAN
RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR
WEBSITE.https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

MONEY TRANSFER CONTROL NUMBER (M.T.C.N): 6625926957
SENDERS FIRST NAME:====OBINA
SENDERS LAST NAME:====NWEKE
QUESTION: ====WHAT ARE THE COLORS?
ANSWER:======RED AND BLUE
AMOUNT:=====$5,000.00

FINALLY UPDATE US WITH HE $75 USD TO ENABLE US PROCEED ON YOUR PAYMENT
IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $75 USD
VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR
YOUR$5000.00 USD.

1.RECEIVER NAME:.........NELSON NWAOSU
2.COUNTRY:......................BENIN REPUBLIC.
3.CITY :.......................COTONOU.
4.TEST QUESTION:............GOD
5.TEST ANSWER:..............IS GOOD
6.AMOUNT:...................$75, USD

YOUR URGENT RESPOND IS HIGHLY NEEDED .

REGARDS
FOREIGN OPERATION MANAGER
Mrs Tina Mark
Email:unionwestern372@gmail.com
CALL ME ON THIS +229 98052758
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