Scam Tip Report #27050 - Money transfer scam
| Scam Reporter | Scam Tips Received | |||
|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2016-02-18 00:51:00 Nigerian/419 Scam |  Money transfer scam
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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