Scam Tip Report #28487 - Subject: LETER FROM THE WHITE HOUSE MR DENIS R MCDONOUGH.......IMAGINARY AFRICAN ATM CARD FOR ME


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-12 17:22:06
Nigerian/419 Scam
Subject: LETER FROM THE WHITE HOUSE MR DENIS R MCDONOUGH.......IMAGINARY AFRICAN ATM CARD FOR ME 
 Scammer
  Information
Name:
Mr Denis R McDonough
Email Address:
mcdonoughdenisr@yahoo.com
Telephone:
202-770-0943
FROM THE WHITE HOUSE MR DENIS R MCDONOUGH.

FROM THE WHITE HOUSE CHIEF OF STAFF MR DENIS R MCDONOUGH , THIS IS TO
INFORM YOU ABOUT YOUR ATM VISA CARD BROUGHT BY THE UNITED EMBASSY FROM
THE
GOVERNMENT OF BENIN

REPUBLIC IN
(WHITE HOUSE WASHINGTON DC) WHICH CONTAINS THE SUM OF $950,000,MILLION
DOLLARS CREDITED FROM THE BANK OF AMERICA, THE DELIVERY OF YOUR FUNDS
HAS
BEEN MANDATED TO BE

DELIVER TO YOUR ADDRESS TODAY.BEAR IN MIND THAT I HAVE TAKING MY TIME TO
BE
IN CHARGE OF YOUR FUNDS AS INSTRUCTED BY THE PRESIDENT
OF THE UNITED STATES TO ENSURE THAT YOU RECEIVED YOUR FUNDS

SUCCESSFULLY FROM THE (WHITE HOUSE) TO REDUCE THE ECONOMY AND I’M THE
ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO PRESIDENT BARACK OBAMA II,
AND YOU WILL PAY THE SUM OF $285 USD ONLY BEFORE YOUR ATM VISA CARD WILL
DELIVER TO YOU TODAY OR TOMORROW ONCE I RECEIVES YOUR PAYMENT
INFORMATION,
THE REASON WHY THE FEE IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER
FROM
THE ORIGIN OF THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND
YOU
ARE ALSO EXPECTING TO BE ANNOUNCE AS WINNER OF THE SAID AMOUNT AS SOON
AS
YOUR FUND IS

DELIVERED TO
YOU.SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH THE PAYMENT
INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR DELIVERY.
NOTE THAT THE $285 USD IS THE ONLY FEE AND FINAL PAYMENT YOU HAVE MY
ASSURANCE.HOWEVER, ACCORDING TO OUR AGREEMENT WITH THE ORIGINATED BENIN
REPUBLIC, ALL OUR

COMMUNICATIONS SHOULD BE ON EMAIL FOR RECORD PURPOSE SO FOLLOW MY
INSTRUCTION ACCORDINGLY, EVEN IF YOU DON’T HAVE THE $285 USD TRY TO
BORROW IT AND SEND IT IMMEDIATELY

BECAUSE THIS IS YOUR LIFE OPPORTUNITY AND I DON’T WANT YOU TO LOSE THE
CHANCE ANY MORE.PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT
TODAY
VIA WESTERN UNION

OR MONEY GRAM MONEY TRANSFER TO THE LISTED CASHIER INFORMATION AS
INSTRUCTED YOU BY THE ORIGINATED AUTHORITY.
I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE PAYMENT TO
ENABLE
THE ORIGIN SECURE THE REQUIRED CLEARANCE PAPERS REQUIRED AT (WHITE
HOUSE)TO
DELIVER YOUR

FUNDS. NOTE THAT IT WILL TAKE ONLY 8HRS TO DELIVER YOUR ATM VISA CARD IN
RECEIPT OF THE $285 USD PAYMENT.

PLEASE FIND THE PAYMENT DATA BELOW TO SEND THE $285 USD VIA WESTERN
UNION
OR MONEY GRAM.

RECEIVER’S NAME.... KEN IKE
COUNTRY....BENIN REPUBLIC
CITY....COTONOU
TEXT QUESTION....BE REST?
ANSWER....ASSURE
AMOUNT....$285 USD
MTCN REFERENCE NUMBER...

THANKS FOR YOUR UNDERSTANDING,EMAIL:MCDONOUGHDENISR@YAHOO.COM
TEXT MESSAGE ONLY 202-770-0943
BEST REGARD:MR DENIS R MCDONOUGH

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