|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Subject: Attn:, Over Your Lottery Fund of $20 Million....A REALLY COMICAL AFRICAN LOTTERY SCAM, PHISHING FOR MY INFO. |
Embassy of Benin in Washington DC, The United States
Address: 2124 Kalorama Road, NW Washington,DC 20008.
Head Of Mission: Ambassador Kevin Anthony
Ref: Payment of $20 Million Approval.
Attn:, Over Your Lottery Fund of $20 Million.
The Main truth about your Fund in Africa is that your email address won you
the sum of $20 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a
set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM, This program
called Annual Winning Online Balloting System is a program set-up by the World
Organization, and Financially supported by the World Organization including
your Government as means to congratulate the Blessed Lucky winners of the year,
so luckily to you, your email address was among the earlier emails that won
this $20 Million each to all the emails owners and that is how you become a
winner to this Winning Fund of $20 Million.
While all the numerous emails and phone calls you have been receiving was from
the old retired workers from Africa who are using their jobless/idleness to
still fees from you all because they knew everything about your Lottery Fund
when they where still in the Office, So that is why you haven't received any
dime irrespective of all your effort.
When this issue was discovered, all Funds in Africa belonging to foreign
Beneficiaries was directed up to this Embassy representing the West Africa
Benin Rep. in NW Washington, DC 20008 USA, with purpose of transferring your
Lottery Fund into your Bank Account from United State.
Although, We have received an instruction from the office of UNITED NATIONS
POPULATION FUNDS ORGANIZATION under the West African Ministry Of Finance, few
days from our correspondence to release your Overdue Compensate awarded payment
fund valued sum of $20 million into your contract account, we are on the
process to open an Domiciliary Bank Account in your name with the BANK OF
AMERICA and forward to you the account information so that you can access your
fund in your account by yourself, But we are surprise this morning when we are
about to open escrow account on your behalf, we received another email from
Mrs. Mary Lynn Brown whom claim to be your COUSIN relative and also your
representative with a letter of trust certificate telling us that she is your
next of kin and you left an instruction to Him for the claim of your (deposited
fund $20 million).
Here are the below account information she forwarded to us to transfer your
fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, California 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to
transfer your $20 Million into the above information, Meanwhile if you are not
in support of that, then respond quickly with reconfirmation to the bellow
information's as we don't need any delay at all.
Please, do reconfirm to us as a matter of urgency if this person is from you
and has your authority to receive your fund. If this person is not your
representative, you are requested to contact us without any delay and send this
information as soon as possible, so that your fund value of $20 Million united
state dollars will be released to you through bank telegraphic wire transfer
Furnish your valid data to enable us verify your details.
Your Full Name, Married/Single, Current Home Address, Your Telephone Number,
Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International
Passport for Identification.
However, we shall proceed to issue all payment details to the said person
explained above, if we do not hear from you within the next 4 working days from
Yours Ambassador In Mission.
Head Of Mission Ambassador Kevin Anthony.
Ambassador Of Benin in USA.