Scam Tip Report #25104 - HILARIOUS AND CREATIVE IMAGINARY FUNDS SCAM
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-07 21:58:36 Nigerian/419 Scam |  HILARIOUS AND CREATIVE IMAGINARY FUNDS SCAM
COTONOUBENIN REPUBLIC WEST AFRICA MR. FRANK EDWARD WE RECEIVE A LETTER FROM ONE BARRISTER CARLOS SMITH CLAIMING TO US THAT YOU ARE SERIOUSLY INVOLVE IN A GHASTLY MOTOR ACCIDENT THAT CLAIM YOUR LIFE AND THAT MR FREDERICK GRAHAM IS YOUR OWN BROTHER AND NEXT OF KIN AND THAT WE SHOULD IMMEDIATELY DIVERT AND RELEASE YOUR FUNDS TO THE NEW BENEFICIARY IN PERSON OF MR FREDERICK GRAHAM WHO IS YOUR FAMILY.PLEASE GET BACK TO ME IF YOU ARE AWARE OF THIS CHANGE OF BENEFICIARY OF FUNDS AND OWNERSHIP. IF YOU ARE NOT AWARE OF THIS CHANGE OF OWNERSHIP,LET ME KNOW SO THAT WE CAN OBTAIN AN AFFIDAVIT AT THE COURT AND ALSO ARREST MR FREDERICK GRAHAM AND THE LAWYER FOR TRYING TO CLAIM YOUR FUNDS, I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS TOO LATE. MR. FREDERICK MICHAEL GRAHAM presented an Authorization Letter for change of your data and information that he is your Brother and that the funds should be release to him.After the investigations however,it was revealed that there are some dubious Banks and Government Officials in Benin Republic who are collaborating with some Foreigners to make these changes illegally without the knowledge of the Bona-fide Benefactors and one traced to your own change is this MR. FREDERICK MICHAEL GRAHAM of United States of America, who said you are DEAD, He have also forwarded his Name and Address below as the new Address that will receive this Charity funds. Name: MR. FREDERICK MICHAEL GRAHAM Address: 3672 WILLIAMS ST, FARMVILLE, NC 2782-1956 Please be informed that after series of meeting held with the management of the bank and the legal department as regards the letter of Mr Frederick in the claim of your funds. Please be informed that the management of the bank has requested that we obtain a sworn affidavit from the Ministry of Justice in Benin Republic been the country where the funds originated from and bear in mind that without the sworn affidavit , there is no way the funds will be release to you as the beneficiary. It is base on this information that made us to write an application to the ministry justice for the sworn affidavit of claim on our behalf. This is to certify that we have complied with the rules and regulations guiding payment on Foreign Beneficiary as stipulated in the transfer of funds and contractual laws of Benin Republic, by executing the Sworn Affidavit of Fund Ownership and Notarization of Documents.I am writing you this mail in order to let you know that we have been advise by the court clerk that we need to obtain an affidavit of oath from Benin Republic been the country of the source of origin. I want you to know that the case before you is a case of fraud and as a result of this, we have ordered the immediate arrest of Mr frederick graham and the lawyer.I want to give you the assurance that mr fredrick graham is an evil man and he will spend the rest of his life in jail.The Benin Republic High Court of Justice has therefore approved the payment of US$6,500,000.00 only to be release to you upon the payment of the fees been the charges of Notarization of Documents & sworn Affidavit of Fund Ownership of the claim and the release of the charity funds. Please be informed that without the payment of the sworn affidavit, there is no way the funds will be release to you by the court.I am writing you this mail in order to let you know that failure to raise the fees will result in the frozen and the the taken over of the funds by the Government of Benin Republic. PLEASE KINDLY TAKE NOTE OF THE FOLLOWING INFORMATION. 1. PLEASE BE INFORMED THAT THE DRAFT CHECK HAS BEEN SIGNED AND APPROVED FOR DELIVERY TO YOUR DESTINATION ADDRESS. 2. AS PART OF THE INTERNATIONAL MONETARY LAWS, THE SUM OF FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00) WAS APPROVED FOR THE DRAFT CHECK PAYMENT. 3. THE REMAINING BALANCE OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1,500,000.00) WAS LOADED IN YOUR ATM CARD 4. BEAR IN MIND THAT THE ATM CARD GIVE YOU AN ACCESS WITHDRAWAL OF FIVE THOUSAND DOLLARS (5,000) DAILY. 5. BEAR IN MIND THAT THE DRAFT CHECK WILL BE DELIVERED AT YOUR DESTINATION ADDRESS WITHIN 24 HOURS. 6. YOU ARE HEREBY ADVISE TO TAKE THE DRAFT CHECK TO YOUR BANK OR ANY BANK IN YOUR STATE FOR IMMEDIATE CLEARING AND CASHING. 7. FINALLY FIND BELOW THE REQUIRE CHARGES NEED FOR THE RELEASE AND THE DELIVERY OF THE DRAFT CHECK. 1. AFFIDAVIT OF CLAIM : $10 2. DRAFT CHECK CLEARING FEES : $10 3 ATM PIN CODE ACTIVATION FEES : $30 4. DHL COURIER EXPRESS FEES : $40 5. TOTAL FEE :: $90 YOU ARE URGENTLY ADVISE TO RAISE AND SEND THE REQUIRE FEES OF THE $90 TO THE NAME OF THE OFFICER GIVEN TO YOU BELOW. RECEIVER'S NAME: FIDE UMEH CITY: COTONOU COUNTRY: BENIN REPUBLIC QUESTION: HONEST ANSWER: TRUST AMOUNT: $90 Please be informed that a warrant of arrest has been issued for the arrest of mr frederick. This Affidavit will be issued as a payment obligation on this court, and it has been Certified, Guaranteed and Irrevocable. Thanks MR. FRANK EDWARD Telephone Number +22994939199 Inspector General of fraud International Interpol Police Force Unit. | |||||
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