Scam Tip Report #94579 - HELLO DEAR CUSTOMER, how are you doing today.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-06 01:10:21 Nigerian/419 Scam |  HELLO DEAR CUSTOMER, how are you doing today.
X-Originating-IP: [68.235.38.55] True X-Orig IP USA Private Customer Data Center/Web Hosting/Transit HELLO DEAR CUSTOMER, how are you doing today. I am Mrs. Linda. J. David, the former director of MoneyGram office The Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office and found out that you have not received your fund amount at $1.200.000.00 USD for the last two the year 2017 till now, and I asked Mr. Anthony Robert the reason why you have not receive your fund and he said that you refused to pay the $180.00 to update your western union transfer file before starting your transfer, I'm contacting you this morning because of the director of the (IMF) International monitory fund here in the Benin Republic said that they will divert your funds to the Government Treasury account just because that you don't want to claim your funds since 2017. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $1.2million which will change your life just because of $180.00. I want you to respond as soon as you receive this email and explain to me the reason why you have to abandon your funds because of $180.00.But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will not allow such thing to happen to you in your life. Name: Mrs. Linda. J. David Phone: +229 62855239 Email:office.moneygrambeninrepublic@yahoo.com We have been struggling to send you the first payment of US$7,936.16 through our payment system here before we found out that your payment file needed to be renewed from the World Bank Central System. Below is your first payment of US$7,936.16 that is sent in your name ready but you will not be able to pick up the money unless you send the fee of US$180.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin. Below is your first payment for US$7,936.16 ready to pick up. Click on the link below to track your US$7,936.16 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and wish to download Track View Website link: https://secure.moneygram.com/track Money Transfer Control Number (REFERENCE)#83595143 Sender Last Name: Nguyen So if you want to track the money to confirm if the funds are transferred, visit our website below: https://secure.moneygram.com/track enter the (REFERENCE) number #83595143 Enter senders last name; Nguyen and click tracking and it will show you that your funds are available for you to pick up. Your urgent response is highly needed in sending the US$180.00 to enable us to proceed to reconfirm your payment file from the World Bank Central System. If you are finding it difficult to get the fee $180.00 then you can go ahead and send the half fee $90.00 so that immediately you received your first payment US$7,936.16 then you will send it back to us, Please, my dear, I want to help you to receive this fund because it was a big shock to me that you have not received your fund since 2years now and I'm very sorry about that and you will receive your fund before the end of this meeting which will take us 5days and I will be here to monitor it until you receive your fund. As a matter of fact, your first payment of US$7,936.16 is ready for you go and send the half of the money $90 so that we can settle everything before the end of our meeting here 1.Receiver Name :====MUAMBA MIKA MIKE 2Country:=====Benin Republic 3City======Cotonou . Thank you Mrs. Linda. J. David 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) or any gift cards 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 | ||||
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