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 WITH EMAIL ADDRESS IN CHINA...email@example.com CLAIMS AFRICA HAS FUND FOR ME |
International wire transfers of Benin Republic Fade Ministry of Finance.
You are to reply through this my official email Address :because this is
to inform You that your fund was brought to my desk because the director
& Management of the WESTERN UNION and MONEY GRAM transfers have declared
To divert your fund to the government treasury account just because You
can not pay the wire transfer fee. In reasoning wisely to this Complain
I told them to wait until I hear from you today so that I Will know the
reason why you decide to reject such amount of money USD$1.8Million
which is your rightful & legal overdue inheritance Payment just because
of transfer fee.
The reason why I sent this email to you is because it's your sweat and
For this reason you still have this last chance to claim your fund if
You can send USD $39 today because I have already arranged you Wires
ready for its daily wires to you but failing to do this, I will Allow
them to have power over your fund and am very sorry if you Failed as
this is the last chance.
Therefore, send the USD$39 immediately you receive this email Today and
email your full name and address to me if you want your USD$1.8Million
be send to you by western union transfer But the maximum amount
officially allow for it per day wire to you is USD$2500.00 per day until
you receive your complete USD$1.8Million From here.
The second option is for you to send me the full detail of your bank
Account if you want your fund be fully transfer by direct bank to bank
Wire transfer to your account at once. After you have sent the $39.00
And email me the MTCN numbers; you are to indicate your wish to Receive
your funds as I have stated above and the funds will be Released to you
without any hitch.
Here is the western union or money gram information in the name of my
Accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will Begin
to be released to you from the moment you sent this $39.00. Send the
$39.00 now and send me email with the western union MTCN or Money gram
reference numbers when you send the money OK.
Receivers Name======JULIUS NZE
Pay-Out Country=======Benin Republic
Pay-Out City:======= Cotonou.
Address: Saint-Pierre Paul Cotonou, Benin-Republic.
Test Question====== God
Amount to send:=====$39.00
SEND MTCN NUMBER=====
Send it and email the MTCN control number, amount sent, name and Address
of sender to me for easy collection and once again remember to
Reply through this my official email
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
And His Assistant Mr David Mark