Scam Tip Report #97339 - your fund sum of $5.8million

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-10-24 08:10:56
Nigerian/419 Scam
your fund sum of $5.8million 
Mr.Smith Ben
Email Address:
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...

Attention: Dear,

It is now clear to this office that you don't want to claim your fund sum
of $5.8million usd which this office informed you earlier,
as of this morning, we were surprised to receive an email from your
country man, Mr .Johnson Edward, he said that you mandated him to pay the
fee of $50 us dollars needed so we will transfer the fund to him,
according to him, he said that you have been admitted in hospital since
last week,

the reason we have decided to write you is to confirm if indeed you were
the one who instructed him to claim the fund on your behalf, he had
already sent us all the needed data to use and transfer him the funds once
he made the payment, he could have send the fee today but i asked him to
hold on until i hear from you today,

so i wanted you to respond immediately so i will know the true state of
things, if you fail to respond today, i will assume that he is right and
you are the one who sent him,

Below is the information to use and send the $50 us dollars immediately
you receive this mail today or we will proceed to have Mr. Johnson pay the
fee and start sending the fund to him asap.


Receiver:.... SANDRA NEKA
Country......Benin Republic
City:....... Cotonou
Test Question :...... Very?
Answer:........ urgent
Amount:............ $50.00
Mtcn number and sender's name .........

Waiting to receive the payment information as once you send it today,

Mr.Smith Ben,
Director of Uba bank Benin,
Finance Benin Republic,


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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