Scam Tip Report #92402 - ATTENTION DEAR BENEFICIARY"


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-17 13:09:50
Nigerian/419 Scam
ATTENTION DEAR BENEFICIARY" 
 Scammer
  Information
Name:
Mr.James Akuma
Email Address:
wheadofficebenin@gmail.com
Telephone:
229-60397733
X-Originating-IP: [41.86.234.162] Known Scammer BENIN

Attention Dear Beneficiary:

We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr. Martins Ben via E-mail (wheadofficebenin@gmail.com ). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done in your favor okay.

Remember to send him your Full transfer information to avoid wrong transfer such as:

Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________

Though, Mr. Mallam Ahmed has sent $5000 USD in your name today so contact Mr. Martins Ben or you can equally call him with the below phone number +229-60397733, as soon as you receive this email and tell him to give you the Mtcn, Sender Name and Question/Answer to pick the $5000 USD Please let us know as soon as you received all your funds okay.

Best Regards.


Mr.James Akuma.

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