Scam Tip Report #93495 - Dear Fund Owner.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-31 07:44:34
Nigerian/419 Scam
Dear Fund Owner. 
 Scammer
  Information
Name:
Jennifer Rondon
Email Address:
obalajesus@outlook.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Dear Fund Owner.

Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $900.000.00U SD (Nine Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort
here in Benin Republic.

So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $65. for the signing of it which means your transfer will start tomorrow morning.The daily transfer of your fund is $5000.00 per day until your total $900.000.00U USD (Nine Hundred Thousand United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $65 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.

So we are here giving you this Western Union Payment Information for you to send the $65 immediately and your first transfer of the $5000.00 will be on its
way after we pick the $65;

SEND THROUGH WESTERN UNION, MONEY GRAM OR RIA ONLY !!!!!!

YOU CAN SEND AN ITUNES CARD

RECEIVER'S NAME: :::::::::::; Becky Steve
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION....... VERY?
ANSWER........URGENT
AMOUNT NEEDED.....$65 USD ONLY
MTCN NUMBER...
SENDER'S NAME....
SENDER'S PHONE NUMBER.............

We wait for your mail with the $65 from you and be rest assured that you will receive your total compensation of $900.000.00Usd from us because this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your
security.

Yours sincerely,
Jennifer Rondon

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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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?
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