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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Subject: DEAR BENEFICIARY SCAMMED VICTIMS/( US$2,800,000.00 )COMPENSATION |
DEAR BENEFICIARY SCAMMED VICTIMS/( US$2,800,000.00 )COMPENSATION FUND-
REF/PAYMENTS CODE: 06654.
This is to officially announce to you that some scam
Syndicates were apprehended in Benin Republic and Nigeria few weeks ago and
after several interrogations and tortures your details were among those
mentioned by some of the scam Syndicates as one of the victims of their
After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam Syndicates
through Western Union Money Transfer or Money Gram, your name was found in
Western Union Money Transfer database amongst those that have sent money
through Western Union Money Transfer to Benin and Nigeria and this proves that
you have truly been swindled by those unscrupulous persons by sending money to
them in the course of getting one fund or the other that is not real, right now
we are working hand in hand with Western Union and Interpol to track every
fraudsters down, do not respond to their e-mails, letters and phone calls any
longer they are scammers and you should be very careful to avoid being a victim
to fraudsters any longer because they have nothing to offer you but to rip-off
what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission Benin And Nigeria (EFCC) and as a
consequence of our investigations it was agreed that the sum of (
US$2,800,000.00 ) should be transferred to you out of the funds that Federal
Government of Benin and Nigeria has set aside as a compensation to everyone who
have by one way or the other sent money to fraudsters in Benin Republic and
Please note that we will NO LONGER be liable for any loss, cost or expense,
whatsoever, suffered or incurred by you in connection with the fraudsters. Be
warned! We have deposited all the compensation fund at Western Union Money
Transfer agent location EFCC here in Benin to transfer the fund to you, We have
submitted your details to them so that your fund can be transferred to you
The only amount to pay is only Registration $170usd and Safe Keeping fees for
security reasons we have also insured your fund to avoid misappropriation. and
you will receive the sum of ( US$2,800,000.00 ) every day, Send the money as
soon as possible you receive this email today below this information so that
you will start receiving your fund through EFCC Western Union Transfer here,
Receive Name:::::: JOHN ANA
Country:.::: ::::::::Republic Benin
Answer: .:::: Urgent
Amount . :::$170usd
Sender ' s Name?
Therefor get in touch with us with the payment right now if you are ready to
receive the compensation fund; please don' t ever comply if you are not ready
for the compensation,because beneficiary will bear the cost of sending the fee
of 170$ to secure this issue done.
May God be with you Amen?
Mr. Michael Ibeto