Scam Tip Report #94025 - Your $720.000.00Usd Compensation From Benin Republic.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-05 12:31:00
Nigerian/419 Scam
Your $720.000.00Usd Compensation From Benin Republic. 
 Scammer
  Information
Name:
Mr.RAPHAEL NKECHIKWULU
Email Address:
bbdbdgfhfrssr@outlook.com
Telephone:
229-61399189
Dear Customer.

Breaking News,2018 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 $720.000.00 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 $35. 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 $720.000.00 Usd 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 $35 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.

Below is the First transfer payment details which has been insert into our computer.
Sender's First Name=== RAPHAEL
Sender's Last Name== NKECHIKWULU
MTCN === 04216671??

Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $35 for the signing of your Western Union Transfer Papers
by the Federal High Court Benin Republic.

So we are here giving you this Western Union Payment Information Information for you to send the $35 immediately and your first transfer of the $5000.00 will be on its way after we pick the $35.00

BELOW IS THE WESTERN UNION PAYMENT INFORMATION.

RECEIVER'S NAME....Dominic Edu
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
SENDER'S NAME....
TEXT QUESTION...HOW LONG
ANSWER....IMMEDIATELY
AMOUNT NEEDED.....$35 ONLY
MTCN NUMBER...

We wait for your mail with the $35 from you and be rest assured that you will receive your total compensation of $720.000.00Usd 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.

SMS ONLY with this line....+229-61399189
From Western Union Money
Transfer Head Office Benin Republic
Manager Mr.RAPHAEL NKECHIKWULU
Email;; bbdbdgfhfrssr@outlook.com


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,Canada, 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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