Scam Tip Report #92522 - your $12.5MILLOIN USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-26 16:33:58
Nigerian/419 Scam
your $12.5MILLOIN USD 
 Scammer
  Information
Name:
Mr.Ben Jack
Email Address:
dir.bjack@gmail.com
Country of Scam:
United States (US)
Thanks, Your email well received, However dear i want you to understand that this is legitimate and legal, We have your funds here, So we are not in any way deceiving you, And there is nothing we can do without paying the keeping fee, My dear i will advice you to try all you can to send the $205 USD today for the keeping fee of your package to enable the company proceed on your delivery immediately okay, To avoid Mr. Frank Edward the manager of the DHL Courier Company divert your Package to the Government Treasury just because that you can not pay for their keeping fee of your package which is $275.00 .00 only.

Because I told him to wait until I hear from you today so that I will know the reason why you rejected your $12.5MILLOIN USD which can change your life just because of $275.00, USD So don't allow devil to use you and try your possible best send them the fee you will not regret it And i assure you that after this payment your package will be delivered to you, i swear to you okay,


Here is the information on how you will send the $275.00 and the money will be send via western union money transfer

Receiver name :Vali Clemi
Country: Republic of Benin
City /Address :Cotonou
Text Question :In God
Answer :we Trust
Amount :$275.00

So once you send them the fee kindly get back to me with the payment information's, I really want you to receive this fund because it was a big shock to me that you have not received your package since years now and I’m very sorry for that and you will receive your package before the end of this meeting which will take us 4days and I will be here to monitor it until you receive your package okay.

So am waiting your update

Thanks
Regards
Director Mr.Ben Jack
...

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