Scam Tip Report #85585 - ATTENTION BENEFICIARY


Scam ReporterScam Tips Received
Anonymous
Managua, Departamento de Managua, Nicaragua
2017-02-06 09:55:03
Overpayment Scam
Yahoo
ATTENTION BENEFICIARY 
 Scammer
  Information
Name:
ANGELA POWELL
Email Address:
g.belleri1@alice.it
Scam Website:
Country of Scam:
Nicaragua (NI)
YO NO FUI ESTAFADO YA QUE NO CREO EN ESTAS COSAS SOLO QUIERO ADVERTIR A LOS DEMAS PARA QUE TENGAN CUIDADO, ESTA ES LA COPIA DEL CORREO QUE RECIBI:






Attn: Beneficiary

There is an issue involving ( $2.5 Million united state dollars ) which was
called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from
the Federal Ministry OF Finance Benin concerning your outstanding payment of (
$2.5 Million United States Dollars ) The fund has been released and forwarded
to our western union Transfer department and an instruction was passed to us
directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were
asked to start sending your fund install-mentally at the rate of $10,000 per
day through our western union transfer. This means that you will be receiving
$5,000 twice per a day in two different MTCN until your total ( $2.5 Million
united state dollars ) is completely transferred to you.

Today, our bank has effected some process of your first payment of $5000
through western union now you have to Contact us immediately with the
information requested below so that we will know where to send your first
transfer to and then release your first payment MTCN to you, Right now we are
only waiting for your email or call so that you will start receiving your funds
with out any further delay, Here are the details required from you, send it to
the below email:

Contact Person:David Mark
Email (western_unioremittance2008@outlook.com)
Tel; +229-67618286

Your Receiver Name.........(Where you want us to send the transfer)
Private Telephone;........................
Country.............................
Text Question...................
Answer.............................

We await your update with the above information's so that we will start
transferring your funds to you.

Yours in Service.
Angela Powell

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