Scam Tip Report #98407 - U.S. Embassy

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-03-05 15:21:53
Nigerian/419 Scam
U.S. Embassy 
Patricia Mahoney
Email Address:
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...

U.S. Embassy,
01BP 2012 Cotonou Benin.

Reference to your complaint dated April 1,2019.

The president ( Mr Patrice Talon ) declared during the course of the last conference meeting held at the presidential hall at Cotonou, Benin Republic 17th February, 2020 " Every foreign contract, inheritance, compensation fund retained or seized should be released without stress to it's beneficial" this offer is also applicable to it's citizens,

The president gave ( CBB ) the license to remitt every transfer on the case of apply but the fund must be duly registered with as low charge $200.00 for references and accumulations. This charges is to be paid only to the bank management before remittances, therefore contact ( CBB ) with the below informative data:

Citizen Bank Benin
301 S. Davis Street Post Office Cotonou, Benin Republic.
Dr John V. Douglas

Sincerely yours,
Ms Patricia Mahoney.


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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