Scam Tip Report #94344 - MONEY TRANSFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-16 16:21:41
Nigerian/419 Scam
MONEY TRANSFER 
 Scammer
  Information
Name:
Mrs. Joy Frank
Email Address:
Moneytransfer2008@waterquan.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....

197.210.227.66 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network

ATTENTION

This is to inform you that the management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the federal Ministry of Finance to handle all foreign arias/debts.

The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of US$2.5.000.00 USD After the meeting held on 7th of Jaunry 2019.

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to s
end your funds to you through western union money transfer for easier receive of your inherited funds without any further delay.

So you adhere strictly to contact western union right now with this address Moneytransfer2008@waterquan.com to start picking up your money today you.

The maximum amount you will receiving per a day is $5000.00 as soon as they confirmed your information as listed below,

Receiver's Name:__________
Receiver’s Address;_______
Your Country:_____________
Your city ________________
Tell Number:______________
Text question ____________
Test answer ______________
Your occupation___________
Your age _________________
Your sex _________________
Your passport ID__________

ONCE AGAIN: You contact Mr. John Eze Tell phone +229 67206750 for Your fund has been approved from the federal ministry of finance Benin republic today so do contact western union department immediately to start picking up your fund, Thanks in anticipation of your co-operation,

Regards
Mrs. Joy Frank
...

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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