Scam Tip Report #98903 - Attention Beneficiary
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-05-04 16:47:19
Nigerian/419 Scam
|  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...
BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS:
BARRISTER MAHAMAT ABALI SALAH.CHAMBERS & ASSOCIATES,
L.L.B, L.L.MLEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA,AKPAKPA COTONOU,BENIN REPUBLIC.
Attention Beneficiary,
The truth about your fund here in Africa is that you are going through
wrong directions, that is why it is impossible for you to succeed in
completing the process after several payments, I will be very open to
tell you that all info you receive so far was all lies and it is about
extorting money from you, and I will advise you to face the reality.
if you are ready to face the reality and stop wasting your time I will
direct you to the manager who will transfer your fund into your
account without stress.
I know that you will be surprise to receive this massage but this is
nothing but the truth, it is a planned work with some of the officials
but the manager is not aware, after all the evil they did to you they
go to the bank manager trying to have him transfer the fund in a
account claiming that is your order but the manager refuse to accept
the idea, the manager said he want to talk to you before he can
release the fund, that is to make sure that you authorize the transfer
to a different account.
I have the original bank manager contact info and I want you to get in
touch with him for the transfer but before then you must not disclose
my info to anybody because this is top secret, am very sure that the
manager will be happy to speak with you because he want to make sure
that your fund is not transferred to some one / or probably wrong
information, and am sure that the account they submitted to the
manager on your behalf is not the bank account you gave to them,so you
really need to do something fast to avoid regret.
If only you will response back to me upon receipt of this email
notification and follow my instruction,I will personally direct you to
the appointed paying Bank were you will be paid instead of wasting
your hard earned money and time on these hoodlums,As it may interest
you to know all this money you have been sending would have completed
your payment transmission before now if you had contact the appointed
paying Bank.
I shall be expecting to read from you only if you needed my assistance
on this matter.Call me Tele:+234-701066654
Have A Nice Day.
Best Regards.
BARRISTER MAHAMAT ABALI SALAH.
Email: barristermaha.abalisalah2029@aol.com
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.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-04 16:54:29 |
|
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...
BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS:
BARRISTER MAHAMAT ABALI SALAH.CHAMBERS & ASSOCIATES,
L.L.B, L.L.MLEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA,AKPAKPA COTONOU,BENIN REPUBLIC.
Attention Beneficiary ,
RE:$USD14.3MILLION US DOLLARS Transfer Procedure;
Thanks for your message,The most importantly is that you should contact managing Director of the Banco popular Espanol Bank Madrid Spain.Mrs.Jessica Williams:and forword all your banking details to the woman at Banco popular Espanol Bank Madrid Spain,
Because the final approval has been issued out for immediate release to your $14.3Million USD Dollars United State Dollars from Banco Popular Bank,Which has been deposited into their custody awaiting for so long now, Below is their contact informations.You have to contact their office and send your full bank details to (their office) For their fully confirmation that you are the rightful owner of the $14.3Million USD Dollars,In their custody awaiting for so long now.
Managing Director of the Banco popular Espanol Bank Madrid Spain.Mrs.Jessica Williams:
Banco popular Espanol Bank Madrid Spain:
Email:Â Â Â bpepolulares75@accountant.com
Contact person: Mrs.Jessica Williams
TEL PHONE:Â +34 604291459
Let them know that you are very ready receive your fund.Then they will ask you the method you want your $14.3Million USD Dollars to get to you,Make reference with my Name and indicate the amount of $14.3Million USD Dollars: also I will submitte all your informations to the Banco popular Espanol Bank Madrid Spain,For their fully confirmation 100% that you are the rightful owner of the fund.
please and please,Any message you receive from Banco popular Espanol Bank Madrid Spain Must be forword to my office here,So that I will always know that you are working with the rightful Banco popular Espanol Bank Madrid Spain,Also to avoid any mistake from you.
Keep me update always..also Let me know your final decision now that everything is clear.
Have A Nice Day.
Best Regards.
BARRISTER MAHAMAT ABALI SALAH.
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-04 16:50:40 |
|
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...
BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS:
BARRISTER MAHAMAT ABALI SALAH.CHAMBERS & ASSOCIATES,
L.L.B, L.L.MLEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA,AKPAKPA COTONOU,BENIN REPUBLIC.
Attention Beneficiary ,
RE:$USD14.3MILLION US DOLLARS Transfer Procedure;
Have you received your money? And I know that by now you have not received your money even one cent.Actually,I don’t know how to tell you about this problem you are facing in receiving your money for a very long period.
In this matter, I know quite all right that it will hurt you because of the trust you have with them and money lost.Now,it is one of these people that you sent all your money here went at your back and planned to divert your money to another account.But Banco Popular Bank MADRID SPAIN stoped their planned to divert your money,
Therefore,The possibility of receive your $14.3Million Usd Dollars must be from Banco Popular Bank MADRID SPAIN,And they will give you directives on have to receive it,This was an agreement that was reached before Banco Popular Bank MADRID SPAIN accepted the $14.3Million Usd Dollars.They did made it very clear to our office that they will transfer the $14.3Million Usd Dollars to you in accordance with international procedure,
You will receive the $14.3Million Usd Dollars as an Investment fund in your country. For your easy and comfort cash of the $14.5Million USD Dollars,As to avoid your government puting their eyes on the $14.3Million Usd Dollars.
As well.We have received a notification letter from the Banco Popular Bank MADRID SPAIN that they will not hold the fund anymore longer time again,Threatening to hand the $14.7Million Usd Dollars over for possible confiscation because of your much delaying,
The information’s of the beneficiary is highly needed for confirmatory purposes and the Banco Popular Bank MADRID SPAIN has to verify if the information details is correct before the funds will be transfer into your account, the information confirm are AS FOLLOW.
Beneficiaries Name: ____________
Age/Sex: _____________________
Telephone number: ____________
Fax Number: __________________
A copy of your International Passport/driver license: __________
Home Address: ________________
Occupation: ___________________
Banking information: ___________
Bank account number: _________
Bank address: _________________
Bank Tel: _____________________
Have A Nice Day.
Best Regards.
BARRISTER MAHAMAT ABALI SALAH.
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
Scam Email
