Subject: What is going on dear did you sent Mrs. Marry Anderson to claim your fund of $10.5usd - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-02 11:54:57
Nigerian/419 Scam
Subject: What is going on dear did you sent Mrs. Marry Anderson to claim your fund of $10.5usdEmail Attached  
 Scammer
  Information
Name:
   TONY IFE
Email Address:
   ubabankbenin5@gmail.com
:
   SCAMMER IMPERSONATING BANK
What is going on dear did you sent Mrs. Marry Anderson to claim your
fund of $10.5usd meanwhile we are writing to inform you that we are
instructed to release this fund toMrs. Marry Anderson.because he want
to obtain the needed document and claim this fund do you sent him or
not,Dear if you real sure that you sent this man let us know because
he is ready to obtain the needed document of the oownership
certificate and claim your fund meanwhile the only thing we need from
you now is to hear from with the needed fee of $$97.00usd if you did
not sent this man or we can release this fund to Mrs. Marry Anderson
once he obtain the needed document today , Do not allow Mrs. Marry
Anderson to claim your fund but i want you to just try and send this
fee to enable us obtain the needed document on your behalf here so
that we can transfer into your bank account within 24hours but if we
did not hear from you on time here then we can release this fund of
$10.5usd to Mrs. Marry Anderson today with out any more delaying again
so try to hurry up and let us know what to do now because there was no
more time to waste again over this transfer ok, I am waiting to hear
from you now if you real sure that you sent him to claim your fund,MAY
GOD BLESS YOU

Use this information below and send the money via western union or money gram:

Receiver:....TONY IFE
Country......Benin Republic
City:....... Cotonou
Test Question :...... Very
Answer:........ urgent
Amount:............ $97 .00
Mtcn number and sender's name .........

So you have to try as much as you can and make this payment today so
that your funds will be transferred immediately to your designated
bank account.Thanks waiting to hear from you.

WE ARE WAITING TO CONFIRM THE NEEDED FEE AS URGENT ONCE YOU READ THIS
VERY URGENT AND NEEDED EMAIL TO ENABLE US PROCEED AHEAD OK,

AND AGAIN AGAIN TRY TO RECONFIRM US YOUR BANK DETAILS ONCE YOU SEND
THE FEE TO AVOID WRONG TRANSFER ON ,MAY GOD BLESS YOU

Richard Maurice.
Director cash processing unit.
United Bank For Africa. (U.B.A)
Email:(ubabankbenin5@gmail.com)
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