Scam Tip Report #87034 - Hello Beneficiary
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-08-23 18:58:35
Nigerian/419 Scam
|  +1 Hello Beneficiary X-Originating-IP: [41.216.50.34]
Hello Beneficiary,
We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent John Uba of the ATM VISA CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Mobile Regional. San Antonio international Airport Texas (SAN) (USA) with your ATM VISA CARD,As he called me this morning to inform methat he miss no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Mobile Regional
San Antonio international Airport Texas (SAN) (USA) right now because of the Searching and Scanning of the ATM VISA CARD which made him to misplace your address.
(7)A Copy of Your I D For Identification or driving license
CONTACT PERSON,
Name- Agent John Uba
email address:( atmofficefile@yahoo.com )
So contact him to deliver your ATM VISA CARD first thing tomorrowmorning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Regards
Mrs.Douglas Ann
Mobile: +229 99698031 |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-23 19:00:32 |
|
From United Nations Compensation For Scam Victims
Attention:
How are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations, the
United States Government to restore the dignity and economy of
Nations. Base on the Agreement with the World Bank Assistance to
help and make the world a better place for all with the sole aim of
abolishing poverty. We have been having a meeting for the passed 7
months which ended 2 days ago with the Secretary General to the
UNITED NATIONS.
This email is to all the people that have been scammed in any part
of the world, the UNITED NATIONS have agreed to compensate them with
the sum of USD $11.7M (Eleven Million Seven Hundred Thousand United
State Dollars) This includes every foreign contractors,lottery
winners and inheritance funds,that may have not received their
funds,and people that have had an unfinished transaction or
international businesses that failed due to Government problems and
Fraud activities and in Africa.
Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been
signed.You are advised to contact: MR.Jerry Adams of Paymaster
General of United Nations Branch in Benin Republic,as he is our
representative in Africa. Contact him immediately for the transfer
of USD $11.7M (Eleven million Million Seven Hundred Thousand United State
Dollars) this funds are to be given to you through ATM card? So he
will advise you on how to go about it. This meeting was first held
on the 11th of APRIL 2017.
Therefore, you should send him your full Name,telephone number and
an identity copy.
E-mail address:( jeh4g3@outlook.com )
Good luck and kind regards. Making the world a better place.
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