Scam Tip Report #86511 - Ministry of Economy and Finance (Benin)

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-18 06:15:06
Nigerian/419 Scam
+1 Ministry of Economy and Finance (Benin) 
 Scammer
  Information		Name:
Hon. Dr. Mohamed Ahmed		Email Address:
hon.mohamedahmed@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Image result for mef benin logosImage resultImage result
Ministry of Economy and Finance (Benin)
Plot 10820,Otutunzu Ave,Cotonou BP 302 Republic of Benin.
Office Hours: Monday-Friday:8am-5pm,Saturday:9am-3pm.
Dear,

This is to officially notify you that I am in receipt of your email right in my mailbox regarding your Transfer Activation Code. And you must be rest assured that this ministry will give you the code upon the payment of TAC procurement fee of £1,580 GBP only.

Therefore you are required to get back to me as soon as possible so that I will give you receiver's details of the secretary of this ministry to send the fee via Money Gram or Western Union only in order to enable us to obtain the needed code and send it to you to be able to complete the transfer as soon as humanly possible

Best regards,
Hon. Dr. Mohamed Ahmed
Minister for Economy and Finance
République du Bénin
+229-94-90-71-77
Image result
Follow Ups/Extra Information. Most recent is listed first.
Dear Customer,
We wish to confirm to you that your fund was transferred into our bank from Bank Of Africa in Republic of Benin on this morning Monday 17th of July 2017 at 10:14pm here in JP Morgan Chase Bank headquarters New York for online transfer to you personal bank account of which you will do the transfer by yourself.
Therefore, you are required to furnish us with the below details to enable us to open an online account so you can be able to start the transfer ASAP
Fill in all the information here below Account Holder:
Holder's Address:
Holder's Phone Number:
Holder's Date Of Birth:
State:
Zip:
Nationality:
Account Type:
Next Of Kin:
Source of Funds:
Currency:
Email:
Top of Form Bottom of Form We are happy to be at your service and we look forward to hearing from you soonest. Thank you for banking with Chase.

Scam Email
Subject: NOTIFICATION FROM JP MORGAN CHASE BANK HEADQUARTERS
From: JP MORGAN CHASE BANK delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic323.consmr.mail.ne1.yahoo.com with HTTP; Mon, 17 Jul 2017 16:45:10 +0000
arc-seal: i=1; a=rsa-sha256; t=1500309910; cv=none; d=google.com; s=arc-20160816; b=euXiTp90frgBRf48Wr/U6LnwmZLa6nBVp4RJot9alW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-length:references:mime-version:subject:messa...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.b=d6REqxyN; spf=pass (google.com: domain of infojpmorganchase...
return-path:
received-spf: pass (google.com: domain of infojpmorganchasebank7@yahoo.com designates 66.163.190.84 as permitted sender) client-ip=66.163.190....
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.b=d6REqxyN; spf=pass (google.com: domain of infojpmorganchasebank7...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1500309910; bh=OHfcrnUN6Vjv64p0iWnMuyPVFmbE19L1xsbj8xoHYTg=; h=Dat...
date: Mon, 17 Jul 2017 16:45:09 +0000 (UTC)
reply-to: JP MORGAN CHASE BANK
message-id: <1666132156.2349530.1500309909501@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2349529_1157117855.1500309909499"
references: <1666132156.2349530.1500309909501.ref@mail.yahoo.com>
content-length: 14293
 Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-07-18 06:20:12
 Scammer
  Information		Name:
Name Unknown		Email Address:
infojpmorganchasebank7@yahoo.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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