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Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-12-26 15:52:06
Identity Theft
Fake website created to steal your identity and take over your email account 
 Scammer
  Information
Name:
Regards Hon.Benjamin Adam
Email Address:
benjamin_adam68@yahoo.com.sg
Scam Website:
Dear Customer,

Happy Xmas.

WELCOME TO THE DESK OF FEDERAL MINISTRY OF FINANCE:

We are happy to inform you that your total funds was released by federal government of Benin Republic and APPROVED BY HIGH COURT/ INTERNATIONAL MONITORING FUNDS(IMF) that your funds can only transfer to you via online banking which result that you must log in to access your funds by copy and past your personal link for the finance global:(www.finsolution.unitedsavings.org) copy and past now: then enter your username and your correct password for your email account. your funds worth sum of $2.8Milion united state dollars ,all the required information was addressed in your finance link,notify me once you have transferred your total funds online.

Regards Hon.Benjamin Adam
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