Scam Tip Report #91303 - compensation fund payment of $950,000.00


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-18 11:29:20
Nigerian/419 Scam
compensation fund payment of $950,000.00 
 Scammer
  Information
Name:
Brown Cooper
Email Address:
westerunion559@gmail.com
Telephone:
229 69092561
ANTI-TERRORIST AND FINANCIAL CRIMES MONITORY DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001,
UNITED STATES OF AMERICA
EMAIL: westerunion559@gmail.com
Phone: (585) 203 0336
SWIFT MESSAGE
Swift Input : WUMT/FIN103 CUSTOMER CREDIT
Date of issue : 12 / 07/ 2017
Maturing At : / 12 / 16/2017
Amount : 950,000.00 USD
Your Ref: S086554920134392/AF298/WQM1/Z01


Attn: Beneficiary,

Compliments of the season, this is inform you that we finally secured the release order mandate of your long suffering compensation fund payment of $950,000.00 from the Finance Ministry, Benin Republic. We'd achieved this under courtesy of the American Consulate Benin through a quick response team of the FBI after receiving series of complaints from victims of same fate as yours.

Be informed that all those hoodlums and impersonators who have stalling your ability to receiving your funds all along were all arrested last month and shall be prosecuted accordingly. Please you are at this point advised to discontinue communication with all those bankers in Benin Republic because they have nothing to offer rather than complicating issues and making things hard for you.

Further to this, Your name was shortlisted and submitted to us as a beneficiary to one of the payments under the above-mentioned transaction references. We have been trying to reach you on the phone to give you direction on how to get the MTCN and the deposit slip all to no avail. However, be informed that We have concluded arrangements with the benefactors and stakeholders of this project to effect your payment through a daily Money Transfer Control Number (MTCN) for security purpose.

But the maximum amount you shall be receiving is $5,000 on a daily basis until the total funds is completely paid out to you. Although, a non-activated daily installment of 5,000.00 USD has been inputted and sent to your credit via the Western Union online services.

So kindly contact Mr. Brown Cooper on the below contact details and apply for the MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD.Kindly contact Western Union Branch Agent with the below information for the pick up details:

Contact Person: Brown Cooper
Contact Email: westerunion559@gmail.com
Contact Phone Number: +229 69092561

Make Sure you contact him with the following reference numbers S086554920134392/AF298/WQM1/Z01 alongside with your current contact details such as;

1. Your Full Names: ...............................
2. Your Cell Phone Number:.........................
3. Your Home Address: .............................
4. Your Occupation:................................
5. Your Age and Sex:................................


Best Regards,

Mark Pence
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
United States of America

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