Scam Tip Report #95695 - Attention Beneficiary
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-05 18:44:58 Nigerian/419 Scam |  Attention Beneficiary
-- 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 | ||||
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