Scam Tip Report #28728 - Subject: Assistant Secretary of U.S in Benin State for African Affair


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-05-31 21:41:16
Nigerian/419 Scam
Subject: Assistant Secretary of U.S in Benin State for African Affair 
 Scammer
  Information
Name:
MRS.ANNA KUCHTA HARRISBURG PENNSYLVANIA UNITED STATE OF AMERICAN
Email Address:
officepayment61@rocketmail.com
Scam Website:
Fax:
THIS SCAM EMAIL IS REALLY FUNNY......NOTICE WHERE THE SCAMMER WANTS ME TO SEND THE ADVANCE FEE FRAUD PAYMENT"............."STATE OF AMERICAN".............

**********************************************************************************************************************************

FROM MRS.ANNA KUCHTA

PAY ATTENTION TO LETTER

This is to bring to your notice that because of the impossibility of your
fund transfer through the western union network, I am doing all I can to
make sure you receive your funds and I protected your funds for almost ONE YEAR
now but I assure you that you still have every opportunity to claim
your entire funds from the United State Embassy Office Benin Republic
(U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in
the past. Secondly, I can not sit and watch you loose your funds after
confiding in me. As a matter of fact, there are still decent and God
fearing people here in the United State Embassy Office Benin Republic which
I am a good example. Since I came to this office in the year 2015,I have
helped so many foreign

Contractors/Beneficiaries from all paths of the world in claiming their
long over due fund from the Benin Government.

If you don't want to conclude these matter before FRIDAY week just
inform me today so that I can know what next to do because I can just be
hearing same story and you will be dealing with people and sending
information's to them and if you cant send the fee then know that your fund
will be canceled and all your effort so far will turn useless because I did
all I can for my government to protect your fund and your personality but
you won't listen, I can help you if you help yourself.

If you can be able to come up with $199.00 for the Clearance Paper today, I
will make sure you get your fund tomorrow morning, your fund is ready to
transfer to you as I write to you now due to my effort and I don't know why
you should be dealing with people outside my office, just do your best and
these transfer will be conducted. Finally

if this fund will be terminated and there is no way on earth you can get
this fund because the IMF will just have to cancel your name from the
payment file, its better you conclude these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your
funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent.
I shall try my possible best to make sure I conclude the due legal process
and will like you to Take my word because i am strong be hide you and my
effort to this does not end until you confirm the availability of your fund
in your hands.

Please do not allow any body to deceive you and I expect your response and
I don't want you to be tired of these, just take life easy and see what the
result will be by next Week, I will expect your response and the fee sent
by western union. Just get back to me today with the details and I promise
to release your fund to you, its

not easy and I believe you have tried as well, so make sure you conclude
these or your fund will be terminated by the High Authority and that is all
I can say for now.

Note that your consignment box has been arrived in US embassy and waiting
to receive clearance certificate before the gate pass is given.


I am expecting the payment information as soon possible today so we can proceed
immediately.Note that you are expected to pay only $199.00 for clearance
certificate and you are to pay it to Benin Republic as the origination of
the consignment box. Send the $199.00 through Western Union Money
Transfer once you receive
this mail with the information below for immediate release of your FUNDS,

RECEIVERS:NAME:-----ANNA KUCHTA
COUNTRY:UNITED STATE OF AMERICAN
LOCATION/HARRISBURG PENNSYLVANIA
TEXT QUESTION:-------GOOD
TEXT ANSWER:----------SERVICE
AMOUNT:----$199.00
MTCN.........................?
SENDER NAME.................?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S
NAME for easy pick up and for immediate action on the release of your
consignment. Please treat this as matter of urgency. Note that any
unclimbable consignment will be return to the Courier Company after 3 days
for final diversion. So you are urgently advise to comply with our demand
so that your consignment will be among those that will be deliver this week.


Yours In Service,
MRS.ANNA KUCHTA
Assistant Secretary of U.S in Benin State for African Affair
YOUR CAN CALLOR TEXT ME HERE WITH THIS NUMBER +22998744094

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