From: UNITED STATE OF AMERICA unitedstate_embassy2@waterquan.com....EMAIL ADDRESS IN CHINA - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-08 12:19:14
Nigerian/419 Scam
From: UNITED STATE OF AMERICA unitedstate_embassy2@waterquan.com....EMAIL ADDRESS IN CHINAEmail Attached  
 Scammer
  Information
Name:
   JULIUS NZE
Email Address:
   unitedstate_embassy2@waterquan.com
FROM THE DESK OF THE SENIOR ADVOCATE AND SOLICITOR TO
THE FEDERAL GOVERNMENT OF BENIN REPUBLIC
IN-CONJUNCTION WITH THE
FOREIGN PAYMENT OPERATIONS
AND INTERNATIONAL
AFFAIRS,Date;08-06-2016.

TO WHOM IT MAY CONCERN


This is an important notice and confidential to the beneficiary of this said FUNDS $4.5 million USD, some files was submitted to our desk this Afternoon to verify according to our new law concerning all international payment or transaction of any kind in our noble country Republic of Benin and we happen to find the below information among the file which suppose to inherit the above sum of $4.5 million USD, but has been delayed for no reasons all these while, so we decided to write you to put an end to those unnecessary spending which you have been engaged for long time now, Consequently you are required to give us details and all the informations which those crooks has been using to stole money from you as our

Government has set up this Chamber to monitor and make sure that those crooks which has been taken money from you foreigners spend all their life time in jail, simply because they are destroying the image and tarnishing the dignity of our noble country Benin Republic,

Take note of this; you are to forward this required informations within 48hours before we close everything concerning this transaction as delaying may cause more damages, Below is the payment information of our protocol officer,

Reciever's Name /======JULIUS NZE
City / =====Cotonou
Country /==== Benin Republic West Africa.
Text Question /==== In God
Answer / ====we trust
Amount /===== $85.00 UsDollars.
Kindly Re-confirm your full informations to avoid misplacement in payment files,

1. Your Full Names=====
2. Postal Address===
3. Phone Numbers==
4. Cell Numbers======
5. Emails Address=====
6. Sex========
7. Age.............
8. Occupation=====
9. Nationalit======
10 Your Attached Photo=====

Again bear it in mind that a committee has been set up to enable you receive your funds as soon as we hear from you urgently with the required informations ok,Please get back to us through this email address..( unitedstate_embassy2@waterquan.com)


With best Regards, Barr.Marcus
Hubert,Senior Advocate andSolicitor to
Federal Government of Benin, cc;
Minister for foreignPayment and internationalAffairs,
 Got more information on this Scam? Add to Report