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|
Medina, OH, United States
| SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY FUNDS FROM BENIN REPUBLIC FOR A 419 ADVANCE FEE. |
MONEY GRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
.RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
MRS. VIVIAN.Email: (email@example.com)
CALL ME ON TEL:+229 9884-1481.
I write to inform you that we already issued those documents to accompany your
should be sending to you daily payment of $5,000.00. everyday till we complete
your total amount of $800.000.00USD. But the only problem we are having right
here is your personal signatures which the Federal Administer of Fund Benin
Republic requested that you must sign those documents before we can transfer
funds to you. However, I told the officer in charge that it will not be
necessary for you to come down here due to your occupation or some other thing
that may not allow you to come down here to sign those documents yourself. The
Minster Administrator of Fund said that you should get an attorney to sign on
your behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to receive the
funds. I have negotiated with an attorney who would sign on your behalf. His
name is Sam Floyd. According to him you are to pay for the accredited
He is charging $150.00 to be paid before he gets those documents signed in your
favor. I told him to consider signing those documents on your behalf today with
a promise that you would pay him back from the $5,000 payment you suppose to
receive tomorrow morning if he gets those documents signed today.
And his respond is that you have to pay the accredited attorney fee of $150.00
before signing those documents. Well, I asked him for the very last time if he
could allow you pay half of his fee today with a promise that you would pay him
the Remain balance tomorrow from your $5,000 payment at the western union
office once you pick up the $5,000 payment. Well, he said that you should pay
the half of the fee $75.00 through western union today. He want me to ask you
if you would be so kind to pay him back the remain $75.00 balance at the
western union office once you picked up the $5,000 pay out each day. I am
hereby this writing to ask you to let me know if you would pay his balance
immediately you pick up the $5,000 payment.
He wants you to pay half of $75.00 today if you are so kind to pay the balance
at the western union office once you picked up the $5,000 payment tomorrow. But
if you are not kind enough to pay his balance after picking the first transfer
just do not bother yourself not to reply because I wonâ€™t see another attorney
here to do this. Here is information for you to pay $75.00 half of his fee
through western union today.
Send The half of the fee today via Money Gram or Western Union ;
RECEIVER NAME:_____ FRANK NWA
TEST QUESTION:_____ AMOUNT
TEST ANSWER:_____ $75
The attorney will get those documents signed as soon as he confirms the half of
his fee from you. I will advice you to pay him the half of $75.00 and let him
sign the documents and you will then pay the other balance of $75.00 form your
I await your compliance.
Money Transfer Department
Call me on Tel:+229 9884-1481.