Scam Tip Report #93825 - your Inheritance fund of ($2.5 million USD)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-11-22 00:17:29
Nigerian/419 Scam
your Inheritance fund of ($2.5 million USD) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
douglasben31@yahoo.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.

X-Originating-IP: [197.210.29.247] Scammer IP Block NIGERIA ISP: MTN Nigeria

Attn: Dear,

Welcome to the United States Of America Embassy Nigeria, This is Ambassador Douglas Ben II, U.S. Embassy in Nigeria. We write to notify you that U.S. Embassy here in Nigeria has inter-vain in your case due to your total sum of $2.500, 000, 00,Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Asia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Nigeria. This site contains information on the United States of America and Nigeria. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy, economic affairs, domestic issues, and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.

We write to inform you of the breaking news about your Inheritance fund of ($2.5 million USD) which you have been expecting sending money for so long, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of asking you to pay endless money. However, I went to NIGERIA International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy representative, unscrupulous elements, and impostors that were impersonating.

Further more,USA Embassy have took the chance to an emergency meeting with the Government of Nigeria, and it was resolved that you shall be receiving $2.500,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $2.500,000,00,by our self, so, it better for you to stopped communicate with any other office here in NIGERIA, because,if you do is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $150.00 by the USA Embassy in NIGERIA as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.

Note that the $150.00 is the only money that you shall pay to Basil Emeka before they shall start programing the payment details that shall enable you have access of your $2, 500, 000, 00, Note that the $150.00 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $150.00 which will serve as re-confirmation to your original file,meanwhile you are advised to reconfirm the below information to avoid mistaking:

1. Your Full Name: _____
2. Your Direct Cell No: _____
3. Your Home Address: _____
4. Your City: _____
5. Your Country:_________
5. Your ID: _____
6. Your Occupation___________


Note that you are expected to pay only $150.00 for re-confirmation of your file and you are to pay it to Western union or Money Gram to Nigeria as the origination of the Fund in the favor of Job Aja. Send the $150.00 through with the information below for reconfirmation of your file that will enhance the release of your Fund.

Receivers: ____ Basil Emeka
City: _________Awka
Country: _________Nigeria
Test Question: ______When
Answer: ________Today
Amount: _________$150.00
Sender s name: _____
MTCN____________________

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $2.500, 000, 00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Nigeria after 7days. so you are urgently advised to comply with our directives so that you shall receive your fund without stress again.

AMBASSADOR MR Douglas Ben II
Director, U.S. Ambassador Nigeria.
Email: douglasben31@yahoo.com
Ambassador MR Douglas Ben

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,Canada, 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

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