Scam Tip Report #28327 - SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE FRAUD SCAM...https://familylkgb.shutterfly.com/


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-01 21:42:19
Nigerian/419 Scam
SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE FRAUD SCAM...https://familylkgb.shutterfly.com/ 
 Scammer
  Information
Name:
Joseph
Email Address:
federaloffice8@pochta.com
Scam Website:
Fax:
You're invited to visit a web site
Shutterfly logo

From: Joseph

SUPREME COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GARIABUJA. From: Aloysius Katsina-Alu Chief, Justice of the Supreme Court of BENIN REPUBLIC E-mail ID: federaloffice8@pochta.com Attention Please, Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$3.8 Million Dollars. Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$3.8 Million us 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$3.8 Million usd. However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the president and explain your matter to him as regards your payment and he personally 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 today so you can get your fund. To this end it will interest you to know that every and any fee/charges required has been reduced only the sum of $88. us dollars this step is in order to enable you afford this only fee immediately so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your $3.8 Million us dollars into your bank account within 15hrs or ATM Master Card will be delivered to your home address within 24hrs. 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$3.8 Million us dollars into your account. So i will advice you to copy below information and address the payment of $88. us dollars through the Western Union Money Transfer or money gram and send back the payment details to this office at federaloffice8@pochta.com immediately the payment is effected. Send the $88. us dollars through Western Union or Money Gram outline below: Receiver's Name: Louis Ugo City: Cotonou Country: Benin Republic Question: In God? Answer: We Trust Amount: $88. us dollars only Sender's Name:?? MTCN Number: ?? Sender's address: Sender's phone number: 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 15 hours of you acting as instructed you now. Looking forward to read your email with the payment details of the required $88 Dollars. Yours Faithfully, Joseph Edward CHIEF JUSTICE OF THE SUPREME COURT OF BENIN.

Important information about the family web site

To visit the site:
https://familylkgb.shutterfly.com/
You don't need to be a Shutterfly member to view the site, but to get more contributing privileges you can simply create a free account.

About Shutterfly Share
Shutterfly Share is an online sharing service that lets you connect, communicate, and share photos and memories with your friends, family, and community groups through your own, personalized Web site. Learn more about Shutterfly Share and sign up for your own free sharing Web site.

This message was sent to because Joseph created the Shutterfly Share site family and invited you to visit the site. If you do not know Joseph and feel you have been invited to this site in error, please notify us: Report Abuse.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING