Scam Tip Report #85423 - Your Payment Approved


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-01-16 18:21:08
Nigerian/419 Scam
Your Payment Approved 
 Scammer
  Information
Name:
Dr. Tony Blinken
Email Address:
department.us@qip.ru
Scam Website:
Fax:
Country of Scam:
Benin (Bénin) (BJ)
Attn: Beneficiary

Acting in our capacity as the Apex body authorized by the US Government to
reconcile foreign payments, we are pleased to inform you that full clearance
has been granted for the release of the sum of $6,500,000.00 dollars being the
value of the payment approved in your favor for immediate release.

Please note that your payment has been approved for immediate release and
transfer into your bank account as the sole beneficiary with irrevocable
Payment Router #: CHASE-XXCL-753-082-12 issued and signed by the Financial
Officer; to enhance our domestic security; and this payment has been authorized
to be paid out to you via issuance of an ATM CARD through the CHASE BANK,
Victorville California.

For your confirmation, the $6,500,000.00 dollars has been programmed into an
ATM PLATINUM CARD and it is ready for delivery to your address via FEDEX.
However, the delivery of the ATM CARD to you via FEDEX is free because all fees
connected with the delivery via FEDEX has been prepaid, but a "U.S Anti-
Terrorism Clearance Certificate" must be obtained from the Financial Services
Authority (FSA) for a fee of $155.00 dollars before the ATM CARD delivery can
go through. Hence, you are advised to send the sum of $155.00 dollars via
Western Union with the understated details:

Name of Receiver: Ekene Dom
Country: Benin Republic
City: Cotonou
Test Question: Honest
Answer: Trust
Amount: $155.00 USD

Please ensure that you confirm the details of your delivery address, as well as
send the details of payment for the $155.00 dollars via email as soon as you
have received this message.
Your immediate attention and compliance will be in your best interest.

Yours truly,
Dr. Tony Blinken
Secretary of State/Deputy

 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