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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-06 14:20:53
Nigerian/419 Scam
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY 
 Scammer
  Information
Name:
MR, LARRY JACK
Email Address:
Richardclinton2016@outlook.com
Country of Scam:
United States (US)
GOOD DAY; CUSTOMER,

COMPLIMENT OF THE DAY TOGETHER WITH COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 19/ 12/ 2016.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR PATRICE TAYLON (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF WESTERN UNION MONEY TRANSFER FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF WESTERN UNION MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU. REMEMBER THAT THE TOTAL AMOUNT YOU WILL BE RECEIVING IS THE SUM OF $5 Million usd (FIVE MILLION US DOLLARS)

HOWEVER; THE MANAGEMENT OF THIS WESTERN UNION MONEY TRANSFER WISHES TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREIGN TRANSACTION,

ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $69.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, PLEASE CALL ME WITH THIS NUMBER +22998904459 IMMEDIATELY OK

1) STAMP FEE $30.00
2) SIGN FEE $39.00
3) TOTAL SUM OF $69 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $4.500 USD FOR YOU TODAY

BELOW ARE THE RECEIVERS DETAILS TO SEND THE MONEY,

RECEIVER,S NAME===== JOHN UCHE
COUNTRY=======BENIN REPUBLIC
CITY===========COTONOU
TEXT QUESTION ==GOD?
ANSWER========IS GOOD
AMOUNT========$69.00 ONLY
MTCN:::::::::::::::::::::::::::::::::::::::

BE RE-ASSURED OF THIS WESTERN UNION INTEGRITY AND PERSONAL INTEGRITY. THANKS, I AWAIT YOUR URGENT RESPOND,

REGARDS
MR, LARRY JACK
MANAGER FOREIGN OPERATION
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