Scam Tip Report #91875 - Urgent About Your Fund


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-15 11:07:33
Nigerian/419 Scam
Urgent About Your Fund 
 Scammer
  Information
Name:
Tom White
Email Address:
officexoffice9@gmail.com
Telephone:
(360) 8898-165
X-Originating-IP: [197.210.172.28]

PAY ATTENTION TO LETTER

This is to bring to your notice that because of the impossibility of your fund transfer through Bank to Bank online transfer and western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost 1 Month now but I assure you that you still have every opportunity to claim your entire funds from the REPUBLIC OF NIGERIAN AND BENIN REPUBLIC EMBASSY Office IN UNITED STATE OF AMERICAN (R.B.E.U.S.A).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the Republic Of Nigerian and Benin Republic Embassy IN United State Office which I am a good example. Since I came to this office in the year 2018,I have helped so many PEOPLE.

Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government. If you don't want to conclude these matter before FRIDAY coming Next week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your funds will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $295USD for the Clearance Paper and paper work documents today cover the funds till you get the funds, I will make sure you get your funds tomorrow morning, your funds is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally

If this fund will be terminated and there is no way on earth you can get this funds because the IMF will just have to cancel your name from the
payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your
funds in your STATE OR CITY WITHIN 3 HOURS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process
and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund
in your hands.

Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the
result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise
to release your fund to you yes its, I know it is because of your past experience that make you not to believe me but i gave you world and God who is my wittiness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. i told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.

not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all
I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given.
I am expecting the payment information as soon possible today so we can proceed immediately.Note that you are expected to pay only $295USD for clearance
certificate and you are to pay it to Republic Of Nigerian as the origination of the consignment box. Send the $295Usd through Ria Money Transfer/ Western Union Money Transfer Or Money gram Transfer once you receive this mail with the information below for immediate release of your FUNDS,

RECEIVERS:NAME:....EKWEOBA DANIEL N.
COUNTRY:.......LAGOS NIGERIAN
AMOUNT:.........$295USD
MTCN.................?
SENDER NAME..............?
SENDER NAME ADDRESS.........?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.

Yours In Service,
From Dr. Tom White
DIRECT CALL PHONE+(360) 8898-165 OR TEXT ME OK.

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