Scam Tip Report #91154 - ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-11 00:00:59
Nigerian/419 Scam
+2 ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!! 
 Scammer
  Information
Name:
Thomas Beltramo
Email Address:
fbi98789714@hotmail.com
Scam Website:
Fax:
22966279049
Country of Scam:
United States (US)
ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!!

I am Barrister Thomas Beltramo to the Benin High Court Porto Novo, I am writing this email today to inform you officially that your funds file has been approved today by the Presidency Office Benin and we signed your information from Federal Ministry of Finance to release your funds through my Office Federal High Court Benin to enable you get your funds since you could not be able to get your funds through other offices due to management and I am hereby to inform you again that I am the Barrister which applied to release your funds sum of (Four Million Eigth Hundred Thousand Dollars) US4.800,000 Dollars by myself to be able to get all the official documents needs from your funds.

Note, I want to let you know that I have your information's here in my office and I want you to reconfirm your full information's immediately to confirm that your the rightfully beneficiary of this approval funds to enable us process your fund by issue you complete documents which will back you at any branch of law in your country to avoid any problem in your funds.

We have contact Ambassador of your country/state here and he signed your funds documents in the office of duly certified lawyer and your funds will be release to you once you contact us and you will not face any disappointment in this issue but you will get your funds peacefully.

Your funds sum of (USD4.800, 000 Dollars) was deposited on 09/06/ 2018 by FBI and I want you to reconfirm your information below and get back to issue you official documents which will be the evidence that you will get your fund without any delay and once you contact us with below information you will be able to get your funds immediately

You're name.......................... ..................
Country....................... ............................
Office Phone no............................ ...........
Home phone no …............................. .....
Address/...................... ...........................
Age/sex....................... ............................
Occupation.................... .........................

Federal ministry of finance hereby gives this irrevocable approval order with Release Code: GNC/3480/02/22 in your favor for your contract entitlement/award winning payment. Transaction ID: #8345014 Federal ministry of finance deposited your fund on 09/06/ 2018 and I have vital information about an unclaimed funds under my custody. Get back to Us with your complete data if interested, as I shall provide to you all necessary claim documents of your fund which we process to you and release your payment.

I want you to try and send the $92 today to sign the document by High Court Benin Republic

Receiver Name.++++++JULIUS. ERI
Country.:++++++++Benin Republic
City.........+++++++Cotonou
Amount..++++++++$92.00
MTCN.++++++++

Respectfully,
Barrister Thomas Beltramo
OFFICE PHONE +22965603085
FAX +22966279049
BARRISTER OFFICE BENIN
Follow Ups/Extra Information. Most recent is listed first.
Good day : We have received your mail send us now so I want you to trying and send the fee today so that you will received your transfer into your bank account as soon as you send the $92 today
Receiver Name.++++++JULIUS. ERI Country.:++++++++Benin Republic City.........+++++++Cotonou Amount..++++++++$92.00 MTCN.++++++++
Respectfully, Barrister Thomas Beltramo OFFICE PHONE +22965603085 FAX +22966279049 BARRISTER OFFICE BENIN

Scam Email
Subject: Re: ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!!
From: Barrister Thomas Beltramo delivered-to:
received: from AM5PR0801MB1636.eurprd08.prod.outlook.com ([fe80::7cf9:b401:fe01:d49a]) by AM5PR0801MB1636.eurprd08.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1528776187; cv=none; d=google.com; s=arc-20160816; b=bC2hEbwdaqcIztIH1ulHbw4BiomnSvHClMkWtx8+mZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=FNZxAi89; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=fbi98789714@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!!
thread-index: AQHUARej59RfphMXn0iqq3AB1GNBaaRcAkw8
date: Tue, 12 Jun 2018 04:03:05 +0000
message-id:
references:
in-reply-to:
accept-language: en-US, fr-FR
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM5PR0801MB163615204855540F1B059995A77F0AM5PR0801MB1636_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-12 04:13:49
 Scammer
  Information
Name:
Barrister Thomas Beltramo
Email Address:
fbi98789714@hotmail.com
Scam Website:
Fax:
22966279049
Good day We have received your mail send us now so I want you to trying and send the fee today so that you will received your transfer into your bank account as soon as you send the $92 today

Scam Email
Subject: Re: ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!!
From: Barrister Thomas Beltramo delivered-to:
received: from AM5PR0801MB1636.eurprd08.prod.outlook.com ([fe80::7cf9:b401:fe01:d49a]) by AM5PR0801MB1636.eurprd08.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1528725050; cv=none; d=google.com; s=arc-20160816; b=OOB8nIiC71JSoCsU8S4ytwMBPitgYm4bGiWK8KVwpx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=soGacnKj; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=fbi98789714@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!!
thread-index: AQHUARej59RfphMXn0iqq3AB1GNBaaRbE/mZ
date: Mon, 11 Jun 2018 13:50:47 +0000
message-id:
references:
in-reply-to:
accept-language: en-US, fr-FR
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM5PR0801MB16362AD36A1810B2471EE7ADA7780AM5PR0801MB1636_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-11 14:17:05
 Scammer
  Information
Name:
Barrister Thomas Beltramo
Email Address:
fbi98789714@hotmail.com
Scam Website:
Fax:

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