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moneyreansferwesternunion@gmail.com +2299504693
Date | 05/28/2023 |
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Fraudulent email | moneyreansferwesternunion@gmail.com |
Telephone | +2299504693 |
Scam contents | Dear Beneficiary: The Board of the federal ministry of finance Benin republic. are here to notify you of your payment of inherited funds of $12.5M.000. after the meeting held on 24th of May 2023. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Dr.Patrice Talon. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. to avoid paying money to the fraud stars that are going on throughout the world. You are required to send your name and address where you want your fund to be sent through western union. The maximum amount you will be receiving each day starting from tomorrow is the sum of $5000.00. Also your are required to send us the sum of $50 dollars for re-Ewing and reconfirming your file that was deposited in this office with your name and address bellow. Beneficiary name--------------------- Address-------------------------------- Tel phone----------------------------- Contact with this information below: CONTACT PERSON: MR PAUL JAMES Telephone/watsApp: +229-9-504-693 EMAIL: [moneyreansferwesternunion@gmail.com] As soon as the required fee of $50 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $50dollar through western union with the name and address below: Here the information, Receivers Name:......... Azizz Armed Country:........Republic of Benin, West Africa City:.......Cotonou Text:...............A Answer:................B Amount:..........$50 We await to receive the western union payment information today.Please if you are not the real beneficiary don't respond on this, Yours in service Mrs.Rose Mike (ESQ). Finance Ministry Federal republic of Benin |
Comment / Review | Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
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