|Scam Reporter||Scam Tips Received|
Somewhere in United States
| From the desk of Mr James Tobi |
From the desk of Mr James Tobi
I am here by apologizing for the delayed of your $600,000.00 six Hundred Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back two days ago.
However I asked Mr.Sam Williams about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you were unable to pay the required fee needed to start receiveing your payments. I asked him why they requested such huge amount from you instead of $62.00 I instructed him before I travelled.
My dear, i am here by apologizing for the delay of your $600,000.00, but right now the only amount you have to send is $62.00 only for the activation of your payment Vat File paper,to entitle you receiving your daily payments till done? The $62. should be sent to below address via Money Gram or western union Transfer:
1. RECEIVE NAME;;;: JAMES TOBI
2. COUNTRY:;;;; BENIN REPUBLIC
3. CITY;;;: COTONOU
4. TEST QUESTION:::: HONEST
5. ANSWER::::: TRUST
Be advised that after this very $62, therefore will be none payment from you again than your daily confirming payment of $3000.00 till the whole $600,000.00 is completely transfered to you through western union.
My word and order to the Bank Manager Director is that you should pay only bet $62 no more no less. Therefore if anybody asks you for any additional payment after you paying $62 kindly report to me because the person has cross line of my orders.
Please I’m real sorry for the inconveniences this delay might have caused you.
OR CALL ON PHONE +229-999 03560
PAMEENT HEAD OFFICE
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report