Scam Tip Report #92861 - From the desk of Mr James Tobi


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 13:59:10
Nigerian/419 Scam
From the desk of Mr James Tobi 
 Scammer
  Information
Name:
MR.JAMES TOBI
Email Address:
infoi2080@gmail.com
Telephone:
229-999 03560
X-Originating-IP: [197.234.221.133] Scammer IP Block BENIN

Dear Beneficiary!

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
6.MTCN#
7.SENDER'S NAME:

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.
Thanks:

MR.JAMES TOBI
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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING