Scam Tip Report #87023 - URGENT REPLY


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-22 17:38:06
Nigerian/419 Scam
URGENT REPLY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankplcuba44@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.74.9.27

FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09

ATTENTION DEAR

Please my dear the entire High Court Of ECOWAS Benin Republic are here to make
it clear to you that there was a case that was been handling in this ECOWAS
since May 5th 2016 concerning your funds because we got some reports that you
did not received your funds since after every stories you heard regarding the
funds and all type of payments you have be paid to receive the funds but none
is received by you.

And we are hereby to know the truth because the person that is in charge of the
transaction said in this court here that you have received your funds and
confirmed to him that you received your funds.

Please we are here to hear the truth from you, because according to the
president of this country Mr. Patrice Tarlon, he told us that you did not
receive your funds since last year , he stated that his office did not have
your name in file of those who received their funds from Benin Republic. Please
here bellow is what we want you to answer to enable us to handle this case
normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

Moreover, the only amount found as your funds $3.500,000.00 through your names,
address and contact mobile details in which we have with us here that proved to
us you are the really owner of the said unclaimed funds.

So you are advice to update this High court the way you wish your fund to be
reached to you whether you will come down in person to collect your fund
yourself.

Remember,the reason why we advice you to come down in person to collect your
fund yourself is because many Peoples were complaining about Fraudsters every
day from Africa especially from Nigeria and Benin Republic and we are trying to
stop this fraudulent from Africa and assuring you that it will stop because we
are now working with the IP operations and as well with FBI .

And we want you to keep this (F-H-C-E-B-R) because this will ensure and Alert
you in any day you receive from a scam e-mail from this country. we will
forward everything to the Benin presidency office to issue out your funds
certificate as the rightful beneficiary.

Get back in regarding of the fund to be made available to you in any way you
wish and also any beneficiary are required to come down : But if are unable or
refuse to come down to Benin in person, you are required to pay sum of $110
for the None-Residence Minister Imprinter who will stand/sign on your behalf.

With sum $110, the Minister Imprinter sign out your fund certificate as the
rightful beneficiary ,so as to avoid any scam and the fee is just $110 . So if
you are not coming down here bear it in mind that you will pay sum of $110 Or
if you have a Private Lawyer whom you trusted you may send him /her to come for
the signature on your Proper Document and get your $3.500,000.00 on your behalf
and try to inform him/her to come to this office to sign or you pay $110 and
note that you are not charge to pay a dime if you can be able to come down by
your self or your lawyer only if you could not.

Do not delay because there is no time to be wasting any more since your case
has been issued to treat on this month.

Without wasting time, if you choose to send $110 for the Minister Imprinter,
meaning you should use below details. therefore we are waiting to hear from you
with payment information or the date of your coming.

Try to comply as urgent as because every necessary arrangement has been made
already.

Receiver: ======= MARK NORA
Country: =========Benin Republic
City:========= Cotonou
Question:============ When
Answer:=========== Today
Amount===========$110
MTCN:===========?

I will be waiting for your urgent reply today

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