Scam Tip Report #92173 - Good day dear beneficiary.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-04 19:33:22
Nigerian/419 Scam
Good day dear beneficiary. 
 Scammer
  Information
Name:
Thomas William
Email Address:
thomaswilliams002@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
212.62.57.199 Routing SERBIA ISP: JP Posta Srbije Beograd
212.62.57.194 SERBIA ISP: JP Posta Srbije Beograd Domain Name: jp.ptt.rs Fixed Line ISP
212.62.57.189 ISP: JP Posta Srbije Beograd Host name ucs-mtaout1.isp.ptt.rs Domain Name: jp.ptt.rs

105.112.16.97 Scammer IP Block NIGERIA ISP: Airtel Networks Limited


Good day dear beneficiary. This is from the office of presidency Mr Thomas William, of Benin Republic in West Africa, I am writing this email to inform you that after the meeting held in my office today being 3Rd of August.2018 which consist between

the United States Ambassador, the United Nations Representatives and ECOWAS Member Countries. We concluded that each Scam Victims will be compensated with the some of $12.800.000:00 USD in the
hands of Africans and most especially Benin Republic and Republic Of Nigeria precisely.

After reviewing many complaints that many were scammed through WESTERN
UNION, MONEY GRAM, BANK TRANSFER AND

DELIVERY COURIER COMPANIES ATM cards and consignment packages including
CHAMBERS as well, so I’m pleading with

scammed ones that anyone that has been scammed due to one reason or the
other and for anything would be compensated

back and no matter your country or continent, AMERICA, AFRICA, ASIA
,EUROPE, ETC. all scammed person s will be

compensated in other to straighten our bilateral relations with the new
president -elect of United States Donald Trump .

Furthermore, every client and beneficiaries would be sent their
compensation fund worth of US$12.800.000:00 each. And this

fund would be sent to you through BANK transfer or ATM Card delivering
means to your given address.

Therefore, all beneficiaries is expected to send the below details for fast
procedure and immediate co-operation;

Full Name:
Country:
City:
Home Address:
Postal Address:
Occupation:
Telephone Number:
Age and Sex:

Finally, all the scammed beneficiaries would be sent this compensation fund
of US$12.800.000:00 and the only money that

would be involved in this would be the Procurement fee of your payment file
which is US$85 only and this would be the only

money that would be paid by the beneficiary of the funds and that is all.
Moreover, there will be no C.O.D in this stated

method of payment and every beneficiary has the grace/just from now till
2nd of Sept. 2018 to comply and correspond with

this office respectively.

Be informed to use this below information to make the payment of $85, Send
the required fee through Money Gram OR

Western Union,

Receiver's Name- - MIKE GOLD
Country---- BENIN REPUBLIC
Country Code- - - +229
Amount- - - -$85

Your urgent and fast response is highly needed and would be highly
appreciated, so as to enable this issue to be settled once

and for all.

Sincerely Yours,
Mr Thomas William
Secretary to the Government of the Federation SGF
E-MAIL---thomaswilliams002@hotmail.com

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