Scam Tip Report #95695 - Attention Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-05 11:44:58
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Mrs. Privella Nulla
Email Address:
westernunionpaymentmanager22@cash4u.com
Telephone:
22969090235
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...

--
Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number
is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $189us dollars only.

Contact Western Union Office with the information below; Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: MR. ZINSOU LIONEL
Telephone Number: +22969090235
Email Address: (westernunionpaymentmanager22@cash4u.com)

They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager MR. ZINSOU LIONEL will be sending
the MTCN daily to you until you receive the total $5.5million us dollars and Remember you have to pay the required western union transfer fees of $99us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to MR. ZINSOU LIONEL

email address (westernunionpaymentmanager22@cash4u.com) and he will direct
you where to send their transfer fees of $189us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs. Privella Nulla
WESTERN UNION MONEY TRANSER BENIN.


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING