Scam Tip Report #96002 - Attention: Beneficiary
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-05-29 19:15:49 Nigerian/419 Scam
| +1 Attention: Beneficiary 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...
From: Hyacinth Onyi
Yours faithfully,
Dr.Mark Brwon
Email Address (markbrwon4@gmail.com)
Chairman, European Union Committee on Financial and Allied Matters. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-29 19:17:57 |
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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...
ATTENTION
YOUR MESSAGE IS DULLY NOTED AND I WANT TO INFORM YOU THAT THE
BASICALLY,BELOW ARE THE FOUR (4) OPTIONS FOR YOU TO GET YOUR FUND
US$30M SENT TO YOU.THESE OPTIONS INCLUDES 1. BANK TO BANK TRANSFER 2.
BANK ACCOUNT OPENING 3.ATM CARD PAYMENT/BANK DRAFT 4.DIPLOMATIC HOME
CASH DELIVERY.
YOU ARE TO MAKE YOUR PREFERRED AND AFFORDABLE CHOICE FROM THE FOUR
OPTIONS BELOW:
OPTION (1)
BANK TO BANK TRANSFER:THIS IS A DIRECT ELECTRONIC TRANSFER THAT WILL
ENABLE YOU RECEIVE THE SUM OF MONEY IN ANY ACCOUNT THAT YOU WILL
PROVIDE FOR THIS BANK TO EFFECT THE TRANSFER AS IT IS ALWAYS DONE
ELECTRONICALLY.
IT WILL TAKE THREE (3) BUSINESS DAYS TO REFLECT IN THE ACCOUNT THAT
YOU WILL PROVIDE.
COST OF TRANSFER:................$200
VAT:.............................$20
INSURANCE:.......................$45
TOTAL:.............................$265
OPTION (2)
BANK ACCOUNT OPENING: YOU WILL HAVE TO OPEN A NEW BANK ACCOUNT HERE
AND IT WILL BE REGISTERED FOR INTERNATIONAL TRANSFER AND YOU CAN MAKE
AN ON LINE TRANSFER AS IT WILL TAKE 24HOURS TO GET THE ACCOUNT DONE.
ACCOUNT OPENING:..................$150
VAT:..............................$20
NON RESIDENTIAL PERMIT:...........$95
INSURANCE:........................$45
TOTAL:.............................$310
OPTION (3)
CLIENT CARD/BANK DRAFT PAYMENT,CERTIFICATE CHECK: YOU WILL HAVE TO
RECEIVE AN ATM CARD AND APPROVED CLEARANCE DOCUMENTS THIS WILL TAKE
TWO (2) BUSINESS DAYS TO DELIVER TO YOUR DOORSTEP.WE WILL HAVE TO USE
COURIER COMPANY TO DELIVER THE PARCEL TO YOUR LOCATION.
POST FEE:........................$127
VAT:.............................$20
INSURANCE:.......................$40
TOTAL:............................$187
PLEASE RESPOND TO THIS EMAIL BY MAKING A SELECTION FROM THESE OPTIONS ABOVE.
NOTE:YOUR FUNDS ARE PROTECTED BY A HARDCOVER INSURANCE POLICY,WHICH
MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE FUND BEFORE IT CAN
BE REMITTED TO YOU.THIS MEANS THAT THE ABOVE CHARGES CANNOT BE
DEDUCTED FROM THE SAID FUNDS AND HENCE MUST BE PROVIDED BY YOU BEFORE
YOUR FUND IS TRANSFERRED TO YOU.
THE PAYMENT FOR ANY OF THE ABOVE OPTIONS SHOULD BE SENT VIA WESTERN
UNION MONEY TRANSFER OR MONEY GRAM IN THE NAME OF OUR FINANCIAL
CONTROLLER,,,,
FIND BELOW THE PAYMENT INFORMATION.
NAME OF RECEIVER:MIKE UDE
ADDRESS 34-CPLOT COTONOU BENIN REPUBLIC.
TEXT QUESTION:HONEST?
ANSWER: PAYMENT.
NAME OF SENDER:.....................
ADDRESS OF SENDER:..................
MTCN#...............................
OR BUY AN ITUNE CARD OF ANY AMOUNT OF THE OPTION YOU CHOOSE,SCRATCH
THE CARD AND ATTACH THE COPY TO ME OK.
AS SOON AS HE HAS RECEIVE YOUR PAYMENT,WE SHALL PROCEED WITH YOUR FUND
PROCESS IMMEDIATELY.
WE ANTICIPATE YOUR PROMPT RESPONSE.
THANK YOU FOR SERVICING WITH US.
WARM REGARD,
Dr Williams D MARK FOR WEST AFRICAN UNITED NATION.
Scam Email