Scam Tip Report #93505 - the Former United States Ambassador to Republic of Benin,


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2018-10-31 22:04:25
Nigerian/419 Scam
the Former United States Ambassador to Republic of Benin, 
 Scammer
  Information
Name:
Mr. Good Luck
Email Address:
bankofamerca@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

This is Mr. Good Luck the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $50 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $50

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $50. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you


This is where you should send the fee today and don't fail to do that as I have said.OR (YOU CAN SEND US AN ITUNES CARD)

Receiver Name====WHITE CHUMA
Country =======Benin Republic
City ============= Cotonou
Text Question ===== today
Answer ============ Yes
Amount ======== $50
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

the Former United States Ambassador to Republic of Benin,

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING