Scam Tip Report #92989 - Attention Please Very Very Urgent


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-28 09:28:53
Nigerian/419 Scam
Attention Please Very Very Urgent 
 Scammer
  Information
Name:
Kemi Adeosun
Email Address:
upscouriercompany69@gmail.com
Country of Scam:
United States (US)
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Benin, Republic Of Benin

Attention Please Very Very Urgent ,

This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Federal Ministry of Finance, Payment Reconciliation Panel,office of the Presidency Benin.

Be informed that you cannot withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the rest details when you receive your CARD, I have personally registered the ATM VISA CARD worth of $2.8 00,000.00 million United State Dollars with UPS Courier Company for delivery, therefore, Kindly re-confirm your delivery information to the Delivery Company now so that they will delivery your ATM VISA CARD to your home address immediately

BELOW IS THEIR CONTACT INFORMATION'S:

CONTACT PERSON: TEDDY HARRIS
Manager, United Parcel Service Benin
Email: ( upscouriercompany69@gmail.com )

As soon as you receive this mail message, try to Contact the Manager immediately to know when Your ATM VISA CARD could be delivering to you

Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that they said, that they do not know when you are going to contact them, as they said that their keeping fee is $55 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.

So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.

Payment instructions
VIA WESTERN UNION OR MONEY GRAM FOR OUR URGENT PROCEED WITH YOUR DELIVERY:


RECEIVE,S NAME:........ EVANS CHOLU
Country: Benin Republic
City;.......Cotonou
AMOUNT US$55.00

REFERENCE NUMBER#:.......

Yours faithfully,
Mrs. Kemi Adeosun
Auditor General
Federal Ministry of Finance
Benin Republic

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

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