Scam Tip Report #28900 - MORE IMAGINARY FUNDS FROM AFRICA IF I SEND SCAMMER A FEE.


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-01 18:06:40
Nigerian/419 Scam
MORE IMAGINARY FUNDS FROM AFRICA IF I SEND SCAMMER A FEE. 
 Scammer
  Information
Name:
IKECHUKWU NNELI
Email Address:
britishhighcomm06@gmail.com
Telephone:
229 6676 0434
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 6676 0434
E-MAIL: britishhighcomm06@gmail.com



Attention :

We write to acknowledge the receipt of your email in our office concerning your compensation funds of US$ 1.8 Million Dollars as a scam victims which we the British High Commission over here in Africa has mandated to make sure that you receive your compensation fund.Your email has been noted with your information as instructed , we want you to understand that fund has been programmed into ATM CARD which is going to be delivered to you is really aimed at helping you actualize all you've lost in the past including an extra compensation. I want you to understand the process involved in the delivery of your ATM CARD which shall take place any moment from now to your home address , you have to settle for the mailing fee of $195 today before the delivery can commence,since you do not have an account with the the choosing courier as we have a banding contract with them. Once that is done, I shall immediately register your card with the courier afterward, send you your courier PACKAGE OWNERSHIP NUMBER which show that your package was legally registered by courier. You shall present the courier PACKAGE OWNERSHIP NUMBER to the courier delivery man that shall be bringing your card to you as prove, the package with those numbers on it is yours.This ATM Card you can be withdrawal daily limit for the ATM card is US$10,000.00/ day ok. Here is the payment information required for the receipt of the mailing charge as provided by the courier official via WESTERN UNION or MONEY GRAM.

Name of Receiver: : IKECHUKWU NNELI
City: COTONOU
Country : Benin Republic
Test Question: In God
Test Answer: We Trust
Amount: US$195.00 (mailing charge) + US$5 (Tag) = US$195
MTCN:........................
Sender's name:....................
Sender's address:.........................
Senders phone number..........................................

Once that is done, furnish me with the payment details such as the MTCN, Sender's name and address where you want the card to be mailed to. I will get in touch with the COURIER COMPANY to proceed with the delivery of your Card as soon as they get the fee. and in less than 42hrs you will have your card at your door step.


And make sure you Call me at: +229 6676 0434 immediately to check if the delivery date suits you.

MY WORD IS MY BOND.

Yours in Service,
.

Mr. Paul Fred
CONSULAR,
BRITISH HIGH COMMISSION
BENIN.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING