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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-11 14:56:58
Nigerian/419 Scam
Mrs:Lucy Tamlyn
Email Address:
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: 229-99589093.


Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person in question will behave in a
predictable manner. In practice, trust is a bit of both. I trust you because I
have experienced your trustworthiness by merely believing in what I have said,
even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed,
but I still want you to show me your trust by giving me the benefit of doubt on
this delivery arrangement. My identity and personality is verifiable, and I
promise to deliver the consignment to you in the United States without any
hitch. Please do not allow this mission to die off because of $75.00 US
Dollars, I meant so well for you and I believe you will appreciate me more when
you have finally received your partial payment of $4.8million US Dollars upon
my arrival with the package in United States . I will use my position and
personality to deposit the $4.8million USD into your bank account in the United
States without questioning from the financial monitoring authorities, since all
documentations proving the legitimacy of the funds has been processed.

Please don't see me as one of the numerous dubious Benin republic you have
dealt with in the past. I am a different person entirely and I come from a
different continent. I have the American spirit in me and I hate cheaters. I
promise to always uphold the national unity of the United State. Please reply
back ASAP and let me know your possibility of sending the $75.00 US Dollars
Dollars today. You can send it via western union Or Money Gram with below name

We write to inform you of the breaking news about your Inheritance fund of
($4.8 million USD) which you have been expecting sending money for so longer,
without a good result up to date, even many of them contacted you in form of
Western Union Department or Money Gram stated your fund was with them, from the
financial regulatory bodies of this Country, from their report I gathered that
your Inheritance fund which was scheduled to have been remitted to your
destination point by some corrupt officials with intention of on asking you to
pay endless money.However, I went to Benin Republic International Criminal
Organization after USA Embassy Board of Directors for investigation, and in
their bid to launch a full scale investigation into the saga, they found out
that the reason why you were swindled in the past and still not been able to
receive your expected fund till date was because you were dealing with the
wrong people without involved USA Embassy Reprensitive, unscrupulous elements,
and impostors that were impersonating.

Further more,USA Embassy have took the chance to an emergency meeting with the
Government of Benin Republic, and it was resolved that you shall be receiving
$4,800,000,00, we have summon the amalgamated union governing all the official
office stores in this Country and their MD referred your fund to step aside
that we will handle your payment total sum of $4,800,000,00,by ourself,so,it
better for you to stopped communicate with any other office here in Benin
Republic,because,if you did is for your own risk.Though the Claim Fund Origin
certificate charges that you were supposed to pay was initially on the high
price but has been cut down to $75 by the USA Embassy in Benin Republic as part
of our corporate social responsibility to considering the poor economic
situations that make it difficult for the middle class citizens to meet up with
the Claim Fund Origin of their entitlement.

Note that the $75 is the only money that you shall pay to Mr.Nnalue Ikegbune
before they shall start program the payment details that shall enable you have
access of your $4, 800, 000, 00, Note that the $75 is compulsory for you to pay
as it was agreed in the meeting that you have to pay the $75 which will serve
as re-confirmation to your original file,meanwhile you are advising to
reconfirm the below information to us avoid mistaking.

1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your ID: _________

Note that you are expected to pay only $75 for re-confirmation of your file and
you are to pay it to Western union or Money Gram here in Benin Republic as the
origination of the Fund in the favor of LINUS CHIKERE. Send the $75 through
with the information below for reconfirmation of your file that will enhance
the release of your Fund,

Receivers: _________ Chidi Eze
City: _________Cotonou
Country: _________Benin Republic
Test Question: _________Urgent
Answer: _________Immediately
Amount: _________$75
Sender s name: _________

Once you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your $4,800, 000, 00, and your
subsequent payments. Note that any unclaimed funds will be return to the
Government of Benin after 2days. So you are urgently advised to comply with our
directives so that you shall receive your fund without stress again.

Mrs:Lucy Tamlyn
Director, U.S. Ambassador Benin Republic
Email/ Address (departmentoffice8@gmail.com)
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