Scam Tip Report #96110 - Welcome to the United States Of America Embassy Benin


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-08 22:30:36
Nigerian/419 Scam
Welcome to the United States Of America Embassy Benin 
 Scammer
  Information
Name:
Lucy Tamlyn
Email Address:
igpolice805@gmail.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...

Attn: Dear,

Welcome to the United States Of America Embassy Benin, This is Ambassador Mrs:Lucy Tamlyn , U.S. Embassy in Benin. We write to notify you that U.S. Embassy here in Benin has inter-vain in your case due to your total
sum of $14.500,000, 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 Benin. This site contains information on the United States of America and Benin. 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 ($14.5 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 BENIN 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 Benin, and it was resolved that you shall be receiving $14.500,000,00, 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 $14.500,000,00,by our self, so, it better for you to stopped communicate with any other
office here in BENIN, 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 $129.00 by the USA Embassy in BENIN 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 $129.00 is the only money that you shall pay to United Parcel Service (UPS) Any a before they shall start programing the payment details that shall enable you have access of your $14.500,000,00, Note that the $129.00 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $129.00 which will
serve as re-confirmation to your original file,meanwhile you are advised to reconfirm the below information to us 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: _________

Note that you are expected to pay only $129.00 for re-confirmation of your file and you are to pay it to Western union or Money Gram to Benin Republic as the origination of the Fund in the favor of TIM PARKER Send the $129.00 through with the information below for reconfirmation of your file that will enhance the release of your
Fund.

Receivers: ________
Address:
City: _________
Country: _________United State
Test Question: ______When?
Answer: ________Today
Amount: _________$129.00
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 $14.500,000, 00, and your subsequent payments. Note that any unclaimed funds will be
return to the Government of Benin after 7days. so you are urgently advised to comply with our directives so that you shall receive your fund without stress again.


AMBASSADOR Mrs:Lucy Tamlyn
Director, U.S. Ambassador Benin Republic
Email:unitedstate_embassy2@waterquan.com

PLEASE READ THE USEFUL INFORMATION BELOW...

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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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

 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