Scam Tip Report #90053 - Attention My Dear
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-22 23:43:08 Nigerian/419 Scam |  Attention My Dear
This federal government of Benin is here to notify you that your fund worth of (US$2.1Million) which was diverted to Benin government federation account due to your inability to afford the charges of this bank and company, today our president has given us an order to release all the funds and packages to the owners.The fund in question was diverted by bank and company located in this country republic of Benin according to them, they said that the fund has officially overstayed the stipulated period of time, in accordance with the provisions and procedures of their service acts and ethics of 2001 provided by the regulatory body in the country and passed into law by the attorney general of the federation. The president general commented that all the fund has to be converted into ATM VISA CARD so that it will be easy to deliver it through government post office to avoid any problem again and the posting charges has been placed at the minimum amount of us$59.00 so that each beneficiary can afford to pay the fee without any complain again.The president general also reported that hence the beneficiary could not comply with the subsequent charges of delivery the ATM VISA CARD his/her ATM VISA CARD will be cancelled, that is why he fixed the charges delivery charges at the minimum amount of us$59.00 so that each beneficiary will get hold of his/her diverted fund through ATM VISA CARD and the post office will be forced to deliver your ATM VISA CARD without delay. The information’s of the beneficiary is highly needed for confirmatory purposes and the post office has to verify if the information details is correct before the ATM VISA CARD shall be posted into the beneficiary address, the information confirm are AS FOLLOW. Beneficiaries Name.................... Age/Sex.................. Telephone number............... Fax Number................... A copy of your International Passport/driver license.................... Home Address...................... Occupation... Nearest airport ...... YOUR ARE REQUIRED TO SEND THE US$59.00 AND FORWARD YOUR INFORMATION'S THROUGH THIS EMAIL, u.b.a bank(emailoffice2018@gmail.com) Send the money through money gram Money Transfer or VIA WESTERN UNION with the information below, Receiver’s name== BEN ODILI Address:...30 Airport Road, cotonou, Benin. Answers== 00229. Amount=US$59.00 00 MTCN=====? Sender's Name===? So that we can personally go and submit your posting information to the post office we remain the federal government of Nigerian ,we fight against corruption and crimes for humanities. Your’s in service, Dr.JOHN POTER Lagos , Benin | ||||||
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