Scam Tip Report #26593 - IMAGINARY FUNDS THAT I MUST PAY A FEE TO RECEIVE FROM IMAGINARY BANK....REPUTABLE BANKS ALWAYS USE HOTMAIL...LMAO


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-26 21:22:44
Nigerian/419 Scam
IMAGINARY FUNDS THAT I MUST PAY A FEE TO RECEIVE FROM IMAGINARY BANK....REPUTABLE BANKS ALWAYS USE HOTMAIL...LMAO 
 Scammer
  Information
Name:
PAT OBI
Email Address:
www.umpirre.bk@hotmail.com
The transfer of your fund is delaying and today is the last day to update you about it, so we want you to abide to our instruction below to enable the transfer of your fund to your choosing Bank Account.

This email is very important so you need to abide to the instruction to enable the transfer of your fund today or else we will cancel the transfer if the charge fee is not paid The only fee required now for the transfer of the fund is $100 so try to send it today .your inheritance fund which is $2.6 million, Usd with all back up document everything was made in your and Address .

Get back to me once you receive this email and go ahead and send the $100 which is the only fee required once you receive this email so that our bank will commence the transfer to your choosing Bank Account once we confirm the payment confirmation details.

HERE IS THE RECEIVER 'S NAME INFORMATION:

RECEIVER'S NAME: PAT OBI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
COUNTRY CODE: 00229
TEXT QUESTION: URGENT
TEXT ANSWER: YES
AMOUNT NEEDED $100

Once payment is made get back to us with required payment confirmation details listed below.

SENDER NAME:....?
MTCN NUMBER.....?
SENDER ADDRESS....?

Await your reply and the required payment confirmation details.
World Bank Groups

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