I cannot fail you

Scam Tip Report #86863 - I cannot fail you

Scam Reporter

Scam Tips Received

Falconsfan
Lilburn, GA, United States
2017-08-15 15:15:42
Nigerian/419 Scam

Scammer Information	Name: Name Unknown	Email Address: fbigeneraldirector2016@outlook.com	Country of Scam: United States (US)

This is to report to you that our /CBB/ bureau have received a correspondence
from the federal high court as cancellation notice for your funds transfer to
be deleted from foreign payment file. sincerely have you sit down and ask your
self one question .Why is it that i have all these Documentations and yet i
have not received my funds? I will not any way violate any Central Bank Law in
trying to finish this project and the truth is what have to tell you if you can
only listen. I know it is because of your lack of trust that make you not to
believe me which you are about to lose now if you did not reply immediately,
Honestly I told you before that I cannot deceive you because my bible says what
shall it profit a man to gain material things and loose your soul, any way
their is good news now, I raised some money to help you out and make sure that
your transfer will be release to you the same day you send the $59 as well.
you’re $10.5Million depending on your choice today,

I borrowed money yesterday after service from my Pastor, then you have to send
the remain balance now only $59 but i don’t see the reason you have to keep
silent on me, honestly before God and man, I am just disappointed at your
behaviors before because you know that I cannot deceive you, okay now that I
try to help I want you to just pay the $59 and leave rest for me, and watch me
this time if I am telling you lies.Your payments is already approval today for
you to receive it but the management here says that you must pay $59 for
activation update charge before you can receive your fund today, please send
the charge through Money Gram or Western Union immediately, i have assured you
a time without number that this is genuine and legitimate. send it and make
sure you reconfirm your account information okay.

I swear If I fail to release your payment after you send the $59 as I promise
don’t count on me again, I cannot fail you, I promise you, don’t fear as soon
as you send the $59. today please leave the rest to me and see if I am lie to
you because I can not use my life swear because of $59.how can I swear against
my life because of this small amount? it is to show you that I am telling you
the truth.So make sure that you try your possible best to look for the money
and Pay it immediately via Money Gram or Western Union with the Payment
Information Below your fund depending on your choice today: THE BALL IS NOW IN
YOUR COURT! The fee is not big again that you will blame anybody this time
because now everything depend only on your choice.

Receiver Name: RONALD DUKA
Country Benin Republic
CITY COTONOU,
Question: PRAISE?
Answer: God
Amount: $59
Mtcn.......

I promise you as soon as we hear from you with the payment of $59 today we
shall send your transfer confirmation slip the same today you send the $59
without asking you for any more fee. I swear. Note higher authorities that is
in charge of international transaction has this morning declared that you will
receive your $10.5Million will be Transfer Only as a compensation for your past
effort here in Benin Republic.Thank you, Looking forward to hear from you again
today.

Regards,

MRS MARIA WYNN
NO +22962425091

Follow Ups/Extra Information. Most recent is listed first.

I want to inform you that we have already sent you $4000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1,200.000.00 USD, via western union by the International Monitory Fund (IMF). I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $4000.00 to enable us send another $4000.00 today, as you know we will be sending you $4000.00 only per day. And it was agreed that you will pay the tax clearance fee of $55 before the release of the payment to you.
Please pick up this information in any location western union around you the sum of $4000.00 and call the Operation Manager MR PETER WILLIAM because he is the person in charge of your payment, and he can send you another payment today once you contact him,
contact E-mail: & phone (Richardclinton2016@outlook.com) Telephone + 1 (917)999 1106
Below is the western union information to pick up the $4000.00; which you will be receiving daily after you sent them their tax clearance fee of $55 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information; SENDERS NAME: JONH LOUIS MTCN:2100852232#
Note that you can not pick up this transfer till you send them the required $55.00 for the tax clearance as it is the only delay they are facing and below is the information to send the required fee via western union money transfer or money gram.
Receiver's Name: LUKE ODUWA Country: BENIN REPUBLIC City:COTONOU Text Q: When? Answer: Now. Amount: $55.00 Senders Name: Mtcn Number:
Be advice that $55 for the tax clearance fee is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will be called once the payment information's is sent to you.
Regards
MR RICHARD CLINTON WESTERN UNION DEPARTMENT

Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-20 17:58:33

Scammer Information	Name: MR RICHARD CLINTON	Email Address: Richardclinton2016@outlook.com

Scam Tip Report #86863 - I cannot fail you

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