Scam Tip Report #97341 - Attention: Sole Beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-24 15:28:30 Nigerian/419 Scam |  +1 Attention: Sole Beneficiary
Attention: Sole Beneficiary, How are you today? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic Agent by the name Mr. Wallace Nelson and Customs Agent Mr. MICHAEL RUBEN at (Dallas Executive Airport) here in Texas with a consignment box filled with United States Dollars. We are contacting you today to inform you earlier that we discovered your consignment box sum of $10 Million United States Dollars from hands of arrested criminals trying to shift your fund to their helper partner who will share the fund with them. After the arrest we touch them and they confessed that the $10 Million United States Dollars belongs to you but they wanted to shift it to someone who can help them and keep it well in Federal Reserve Bank of Californian they also said that they have contacted you several times regarding the fund but you do not complied that's why they wanted to achieve the fund within their self. To avoid much delaying, the $10 Million United States Dollars are safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep, The best you have to do now is to keep away from U.S Customer Dallas/Fort Worth International Airport from now till you have your Funds consignment box from us because there is lot of thing that is happening in the world today Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims. so feel free to contact me with this phone number Meanwhile, You will pay the total amount of US$100 for issuance of Police clearance report which is the hindrance for your non receive of your fund and will be signed by Attorney General and Endorse by our Embassy in Cotonou Benin. The documents will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problem so that we should delivering your consignment box within 4 working hours The delivery of the consignment box will be accompanied by our delegate, Below is the Interpol Police accountant officer name in Benin republic where you should send The $100 payment using Money or RIA OR SMALL WORLD OR itunes card Amazon OR GOOGLE PLAY CARD OR STEAM WALLET card gift. Receiver Name..... SOFIOU ABOU Sender's name................ City..........Cotonou Country.:Benin Republic Amount..............$100 MTCN..................... Lastly. We did this that way to avoid any story with your consignment box because these gentle men here wanted to shift the funds and for now they are under our care on which they must serve U.S government Eight months in Jail. Contact us with the payment of the $100 upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money for Fraud. Thanks for your understanding and co-operation Yours Truly, AGENT. Mr. Wallace Nelson. Newark Liberty International Airport RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION FEDERAL INTERPOL POLICE COMMAND TEXAS PLEASE READ THE USEFUL INFORMATION BELOW ... 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 www.ic3.gov 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 www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Megan H (Aliquippa, PA, United States) Added the following extra information on :2019-10-31 23:53:38 | ||||
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