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
|+1 I am Happy Now |
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds deposit that it failed us some how.
Now you will need to contact former personal secretary to the Rev. Father whom used to be a God-father to me when i was in Benin Refuge Camp, his name is Rev. Michael Harunna and his mobile number and his email address ( email@example.com +22965598005)
Ask him to send you a certified bank draft of $900.000.00 (Cashier's cheque) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free and get in touched with him and instruct him where to send you the money.
Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Michael Harunna on your behalf to receive that money.
Therefore feel free to get in touch with him and he will send the Draft cheque to you without delay. Take care and bye for now. Wish you and family blessed Merry Xmas and New Year with love and peace.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2017-12-23 10:15:41|
Dear beloved In The Lord,
Hope every thing goes well with you if so thanks be to God almighty Amen. Yes I received an instruction from (Miss, Benedict Pierre) to send you a certified bank draft bearing US$900.000,00,Bank draft cashier's cheque with your name which we all are very happy toward her success freedom,
Am sure you are aware that the cheque was written in your name as beneficiary to encash the cheque for your assistance to the young lady (Miss, Benedict Pierre), & my work is to make sure the cheque get to you within the specific date she gave me to use deliver the cheque to you. However, in order to ensure that the cheque get to you as i have directed by director of courier DHL,
I have inquired from the courier service here in Benin Republic the courier company I visited them and they gave me different charges based on the weight and country of destination and it is left for you to choose preferable one following the face value of your draft being 900.000.00 (Nine Hundred Thousand Dollars Only) and needed diplomatic attention. it will arrive in Two or three days. Meanwhile The Director said that it will cost you ( 185.00 USD only) for the delivering fees to your destination a copy of air waybill will be forwarded to you to enable you track the parcel.
Below is name and address where you expected to send the money Immediately to enable me register the cheque for delivery to you.
Money-gram or Western Union money Transfer System.
Receiver Name ::: Dominique Kpoviessi Country::: Benin Republic City: Cotonou Amount::: 185.00 USD Only.
To this end, you are hereby advised to send the money upon receipt of this mail. Your urgent compliance will facilitate the dispatch of the cheque to you and do you not forget to scan the payment slip information to me immediately you transfer the money to enable me delivery the Cheque to your destination Address.
Meanwhile i need you're phone number/ home address /full name/ your city / country/ where the cheque will be bring by the Dhl or FedEx people to avoid any unwarranted mistake because theirs was issued in draft form for your safety are needed,
Waiting for your phone call urgent as soon as you send the money?
Rev. Michael Harunna. Tel: +229-655-980-05 Parish Priest (St.Michel Catholic Church, Address: 308 East 15th Street, Cotonou City, Republic of Benin.
Subject: Dear beloved In The Lord...