Scam ReporterScam Tips Received
Somewhere in United States
2018-09-23 12:57:53
Nigerian/419 Scam
Danile K Stanley
Email Address:
Country of Scam:
United States (US)
Dear Customer,

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $99 it is for bank processing of your payment,

Note, the fees of $99 is clearly written to you before, I did not invent the bill to defraud you of $99 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $99 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke,

I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $69 you will not loose it, instead it will bring your financial break through,

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.

Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($99)

Receiver's Name::: EVANS CHOLU
Country::Benin Republic.
Text Question: When
Answer: Today
Amount ::required:$99.00
Sender's Name:
MTCN Number#:
Sender’s address:
Your’s Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

Take my word which is my bond, I will never fail you trust me on this okay. If you did not receive your funds within 15hrs after this $99.00 never believe me again ,but I give you assurance that I will never let you down.Just let me know when you will send this $99 and leave the rest to me I will make it up to you.

As soon as the payment is received today, you will receive your $1.5 Million United State Dollars without any delay.

Best Regards

Mr.Danile K Stanley


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 and include the case number of the police report

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