Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| From Desk of Barr Thomas Okoye |
World BanK Transfer Department Payment
World Bank Of Benin Republic
This is Barr Thomas Okoye , as regard your Fund that is with us here.
Please, i would want to know exactly what you want me to do because as
agreed with Manager before he traveled, this Fund have to be Deliver
to you by Diplomant Direct to your Home Address with the cost of $65
which you have to pay for the Airport Delivery Documents, But, to get
remitted for wire transfer into your Bank account at once which i know
that it will be very easy for your.
I would also want to clarify you on what that is needed in the Two
methods above. Firstly, if you prefer the Funds to be Wired to you,
remember, there must a security approval of that, and the National
security will issue us a Tag that will go along with it to avoid any
interception or unnecessary scrutinization by the government of your
country. This Tag is issued at amount of 79 dollars for the Wire
Transfer Bank to Bank into Your Account.
So, if you want the check to be remittance for Wire transfer Bank to
Bank into your account, The Tag must be obtained with amount of $79,
the important of this Tag is to give you all legal approval by the
government of this country which must be forwarded along with your
funds for legality purpose.
Plaese let me know what you prefer, and bear in mind that the payment
of $79 or $65 must be paid for Wire Transfer Bank To Bank or Delivery
of your $6.5 million USD (Six million five hundred thousand
dollars). to your Home Address, and without wasting any further time,
i would advise you to send the 79 dollars for the Tag so that you will
get your Funds Transferred into your Bank Account Direct by Tomorrow
Here is the Information you will use to send the fee.
Receiver's Name................ Emeka Samuel
Country.............. Benin Republic
Amount.$65 OR 79
Your senders name.................
Please we are waiting for the payment as soon as possible,
Barr Thomas Okoye
Federal Republic of World BanK Transfer Department Payment