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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-12 11:11:48
Nigerian/419 Scam
Name Unknown
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: [] Known Scammer BENIN


Dear Sir

Since we received the directives and order of the Draft Bill of Exchange from Central Bank, we are sorry to inform you due to our Bank have been on monetary restriction, all electronic data wire, telegraphic, and online transfer were restricted. However, from telex department, audit/verification on all outstanding/inheritance bills, your payment transaction delayed in the hands of hoodlums and ghost officials. Now as your over due payment came under review and I was asked to contact you with the present development made over your over due inheritance due for payment.I hereby to announce to you that finally an initial 6.5m U.S dollar was approved and executed directly from the treasury department on counter cash on your behalf through Cash Disbursement exercise.

This US$6.5m USD was specially executed to be brought to you at your door steps through ECOWAS sponsored Diplomatic Agents under the supervision of Idris BABA, central bank fiduciary. The diplomat Agent who had left Republic of Benin via Air France for deliveries since 5days now on transit to meet up with delivery schedule and deliver your money in a concealed diplomatic consignment, is now on transit trip to deliver other recipient consignment to London UK, Doha, Republic of Cambodia, USA as authorized for discharging Contractors and inheritance delayed payment in most of the mentioned countries before finally meeting you in your own country with your luggage.

We expect that he suppose to have arrived in your country by now and delivery your concealed diplomatic consignment specially registered as containing personal effect

for security of your fund due paymet in U.S denomination.

I am afraid if he deliver to wrong beneficiary in the event of any wrong address or might have lost your delivery contact address and phone numbers what he had in

delivery list. It is imperative that you respond urgently with your current delivery full address, phone numbers, direct Mobile and your Int Passport Id copy to me by

attachment so that I can advise or forward it immediately through diplomat email to enable him reach or contact you from the country he may be right now to further

final delivery to you.

I can be reached directly on this number in Republic of Benin,


Sincerely yours,
Dr.miss. Felicite Zungo
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