Scam Tip Report #90557 - YOUR ATTENTION IS NEEDED


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-11 16:23:01
Nigerian/419 Scam
YOUR ATTENTION IS NEEDED 
 Scammer
  Information
Name:
PATRICK BEN
Email Address:
surrogate120@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.161] BENIN


SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

ATTN.
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA IN KENYA UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $10.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON MONDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE
SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY
AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

You ARE ADVICE TO RECONFIRM YOUR HOME ADDRESS TO AVOID MISTAKE.

NAME:=================
ADDRESS: ===============
MOBILE NO.:=============
Copy of id; ==============
Age & Sex:================
occupation; ==============

IMMEDIATELY YOU RECEIVE THIS MESSAGE ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY WE ARE WAITING TO RECEIVE YOUR MESSAGE.

Text or Call us at: +1 518-663-2970
surrogate120@gmail.com

REGARD


HON PATRICK BEN
ADMINISTRATIVE CHIEF JUDG

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