Scam Tip Report #95571 - To your Attention Beneficiary Direct Memo from Mr. President,
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-26 22:43:03
Nigerian/419 Scam
|  +1 To your Attention Beneficiary Direct Memo from Mr. President, 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.
Federal Republic of Benin
Office of Mr. President.
President Patrice Talon,GCFR.
Telex: FGB/GXTT/BJR2016.
To your Attention Beneficiary Direct Memo from Mr. President,
This is MR President Patrice the president of Benin To officially notify you that MR JAMES brought your fund to my office this morning for cancellation because you refuse to send the delivery fee so I am writing this to know the reason why You wanted to abandon such amount of fund worth sum of $17.5m because of the delivery fee which you know that is the only thing holding your funds.
I need your urgent responds to know the reason why you want to loose this great opportunity in life and you are advise to reconfirm me your address such as your full name your country your city and home address and your phone contact and also your age.
Get back to me immediately as soon as you read this email because it’s urgent and to avoid cancel of your fund and also make sure you reconfirmed the below information requested so i will know you are the real owner of the funds as the information i have here in my office.
Sincerely Yours,
Regards
Patrice Talon
President of Republic du Benin |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-26 22:48:27 |
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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...
your compensation fund is from IMF Authority in this country Benin Republic
my dear , I have received your email and its content is well notable, I have Heard your complements , Therefore i don't want you to have two mind on this you don't have to be afraid because this is right time for you to receive your fund that is rightful yours, And i want you to also know that i am a honest president and trustworthy man i am here to help people receive their fund so deal with me and send the needed delivery fee i promise you will never regret sending it . i want you to email be back as soon as you read this email.
to know if you can send the delivery fee is $100 USD today to enable Mr Philip Anderson your delivery man take off with your funds because there is no need to delay because delay is very dangerous The reason why I decided to take this matter by myself is to make sure that everybody receive his or her fund this time around because I have hard some news about scam in this my country so if you really want to receive your fund just go ahead and send the $100 and you will receive your ATM card within 24 hours today without any further daily okay
you have only two option receive your fund
1 ATM CARD
2 CHECK
I wait your response as soon as you read this email do not fail to response
Text phone +1(202)897-2312 or direct calls +(229)6910-4553
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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