Scam Tip Report #86361 - DEAR SCAM VICTIM
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-02 21:58:23 Nigerian/419 Scam |  DEAR SCAM VICTIM
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin. Email: officialb2016@outlook.com (+22998904459) Attention: E-mail Address Owner, DEAR SCAM VICTIM. Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union ® office has been mandated by the IMF to transfer your compensation to you via Western Union ® Money Transfer. However, we have concluded to effect your own payment through Western Union ® Money Transfer, $5,000 daily until the total sum of $1.5 000, 000.00 is completely transferred to you. This is your first payment information: MTCN#: 2411392225 Sender's First Name: Samuel Sender's Last Name:Chukwuma Text Question: Code? Answer: ?? Amount Programmed: $5.000 Track your first payment on-line now using senders first name and last name as directed below: https://wumt.western-union.com/asp/orderStatus.asp?country=global . You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $65 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union, Money gram, Ria OR World Remit and forward the payment slip to us and get back to western union to pick up your first transfer $5,000 given to you. This is information to send the fee $65 : Receivers name:. JOHN UCHE Country:. .BENIN REPUBLIC City:. . Cotonou Text question:. . ALWAYS? Text ans:. . BE HAPPY Amount . .$65 Mtcn. .? Contact person: . . SIR. INNOCENT JOHNSON Email address: . . (officialb2016@outlook.com ) Tell phone: . . . +22998904459 Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Thanks, SIR.INNOCENT JOHNSON Director Western Union® Money Transfer, Head Office Benin Republic. CONFIDENTIAL NOTICE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know