Scam Tip Report #28104 - Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS......IMAGINARY FUNDS FROM BENIN


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-21 17:08:33
Generic/Unspecified Scam
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS......IMAGINARY FUNDS FROM BENIN 
 Scammer
  Information
Name:
SFC-BENIN Mr. Mark Agu
Email Address:
sfc.markagu12@yahoo.com
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

Greetings to you, this mail is coming to you from the SFC State Finance
Commission Benin Republic. We are truly sorry for the delays concerning
the
release of your $870 Million US dollars a compensation payment which was
approved to you by the Federal Government. The bank manager Mr. Yusuf
was
behind in all the delays and his plans was to divert these funds to his
personal banking account. I am really worried I never heard from you for
the past months now, I don’t know if you are dead or still alive?

Two men from United States came to our office 6 days ago and said, they
were the delegations which you sent and assigned them as beneficiary to
receive the ($870 Million) on your behalf.

Here is the information they provided to us:

1121 Odena RD S
Sylacauga, AL - Alabama 35150 USA

Names, Mr. Larry George, Mr. John Hill

Please confirm, do you know anyone of this two people from Sylacauga -
Alabama? We are not comfortable because we don't want to release the
money
to a wrong person.

I wait to read back from you ASAP, also confirm if those two men were
sent
by you?

Regards,
Mr. Mark Agu
SFC- STATE FINANCE COMMISSION, COTONOU BENIN

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