Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Very Urgent Response Need Asap |
SUPREME COURT OF Cotonou Benin Republic.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
Justice of the Supreme Court of Cotonou Benin Republic.
Please let me start by apologizing to your humble and noble person, this isbecause your payment file worth the total sum of US$4.6Million united states dollars was brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they decided to cancel your payment of US$4.6Million united states dollars
However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the office of presidency and explain your matter to them as regards your payment and they called up a meeting which was resolved that all payment charges and any payment fee should be reduced to it's barest menial in order to help you afford the fee.To this end it will interest you to know that every and any fee/charges required has been reduced to the sum of $130.00 us dollars this step is in order to enable you afford the fee so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your US$4.6Million united states dollars into your bank account or ATM Master Card will be delivered to your home address.
Please I want you to know that you have till the end of today and tomorrow to effect the required payment so we can clear, release and effect the transfer of your fund worth US$4.6Million united states dollars into your account, So i will advice you to copy below information and address the payment of $130.00 us dollars through the Western Union or Ria Money Transfer and send back the payment details to this office immediately thepayment is effected. Send the $130.00 us.
Send the fee through Western Union or Ria Money Transfer with the address bellow
1. Receiver's Name :=======DAVE JONES
2. City/Country:==========Cotonou Benin Republic .
We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now. You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now. Looking forward to read your email with the payment details of the required $130.00
PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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