Scam Tip Report #88317 - British High Court Approve (£3.500, 000 Pounds) For You


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-15 16:28:21
Nigerian/419 Scam
+1 British High Court Approve (£3.500, 000 Pounds) For You 
 Scammer
  Information
Name:
Name Unknown
Email Address:
highcourt.benin@yahoo.dk
Country of Scam:
United States (US)
197.234.219.64 Known Scammer BENIN

Good News
I am Barrister to the British High Court, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office London and we signed your information from Federal Ministry of Finance to release

your fund through my Office Federal High Court London to enable you get your fund since you could not be able to get your fund through other offices due to management and I am hereby to inform you again that I am the Attorney General which applied to release your fund sum of £3.500,000 Pounds by my self to be able to get all the official documents needs from your fund.Note, I want to let you know that I have your information here in my office and I want you to reconfirm your full information immediately to confirm that your the rightfully beneficiary of this approval fund to enable us process your fund by issue you complete documents which will back you at any branch of law in your country to avoid any problem in your fund.

We have contact Ambassador of your country here and he signed your fund documents in the office of duly certified lawyer and your fund will be release to you once but you can pay only signing fee $79 Dollar now before release the fund to you contact us and you will not face any disappointment in this issue but you will get your fund peacefully.Your fund sum of (£3.500, 000 Pounds) was deposited on 06/1/ 2017 by international monetary fund (IMF) and I want you to reconfirm your information below and get back with the payment $79 dollar MTCN number sender name to issue you official documents which will be the evidence that you will get your fund without any delay and once you contact us with below information you will be able to get your fund immediately

You’re name…………………….. …..
Country………………….. …………
Office Phone no………………………. …
Home phone no …………………………..
Address/…………………. ……………….
Age/sex………………….. ……………
Occupation……………….. …………

Federal ministry of finance hereby gives this irrevocable approval order with Release Code: GNC/3480/02/22 in your favor for your contract entitlement/award winning payment. Transaction ID: #9345013 and the fee $79 will be send to Benin Republic when the fund (£3.500, 000 Pounds) come from on 06/1/ 2017 money gram or western union

Receiver Name..Felix Anagor
Country....Benin Republic
City...Cotonou
Text ...How
Answer...Fine
Amount... $79
Sender....
MTCN.....
Receiver Address GN22 STREET BENIN REPUBLIC AKPAKPA


Federal ministry of finance deposited your fund on 06/1/ 2017 and I have vital information about an unclaimed fund under my custody. Get back to me with your complete data if interested and payment $79 Dollar, as I shall provide to you all necessary claim documents of your fund which we process to you and release your payment.

Respectfully,
Email(highcourt.benin@yahoo.dk)
Attorney Jeremy Wright Moor
ATTORNEY GENERAL FOR ENGLAND
Follow Ups/Extra Information. Most recent is listed first.
Good News I am Barrister to the British High Court, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office London and we signed your information from Federal Ministry of Finance to release your fund through my Office Federal High Court London to enable you get your fund since you could not be able to get your fund through other offices due to management and I am hereby to inform you again that I am the Attorney General which applied to release your fund sum of £3.500,000 Pounds by my self to be able to get all the official documents needs from your fund.
Note, I want to let you know that I have your information here in my office and I want you to reconfirm your full information immediately to confirm that your the rightfully beneficiary of this approval fund to enable us process your fund by issue you complete documents which will back you at any branch of law in your country to avoid any problem in your fund.
We have contact Ambassador of your country here and he signed your fund documents in the office of duly certified lawyer and your fund will be release to you once but you can pay only signing fee $57 Dollar now before release the fund to you contact us and you will not face any disappointment in this issue but you will get your fund peacefully.
Your fund sum of (£3.500, 000 Pounds) was deposited on 04/25/ 2016 by international monetary fund (IMF) and I want you to reconfirm your information below and get back with the payment $57 dollar MTCN number sender name to issue you official documents which will be the evidence that you will get your fund without any delay and once you contact us with below information you will be able to get your fund immediately
You’re name…………………….. ….. Country………………….. ………… Office Phone no………………………. … Home phone no ………………………….. Address/…………………. ………………. Age/sex………………….. …………… Occupation……………….. …………
Federal ministry of finance hereby gives this irrevocable approval order with Release Code: GNC/3480/02/22 in your favor for your contract entitlement/award winning payment. Transaction ID: #8345014 and the fee $57 will be send to Benin Republic when the fund (£3.500, 000 Pounds) come from on 04/25/ 2016 money gram or western union
Receiver Name...Chuma Dean Country....Benin Republic City...Cotonou Text ...How Answer...Fine Amount... $57 Sender.... MTCN..... Receiver Address GN22 STREET BENIN REPUBLIC AKPAKPA
Federal ministry of finance deposited your fund on 04/25/ 2016 and I have vital information about an unclaimed fund under my custody. Get back to me with your complete data if interested and payment $57 Dollar, as I shall provide to you all necessary claim documents of your fund which we process to you and release your payment.
Respectfully, Email(highcourt.benin@yahoo.dk) Attorney Jeremy Wright Moor ATTORNEY GENERAL FOR ENGLAND

Scam Email
Delivered-To: Received: by 10.200.25.120 with SMTP id g53csp1956809qtk; Wed, 15 Nov 2017 02:58:39 -0800 (PST) X-Google-Smtp-Source: AGs4zMbGzIfCqKpehL/vupnUzDGxrjo1jzKtMt+DfVjbUrKJl0C1MXaYKz5WNxQFSShb2zwxmWDW X-Received: by 10.28.146.18 with SMTP id u18mr11330406wmd.28.1510743519820; Wed, 15 Nov 2017 02:58:39 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1510743519; cv=none; d=google.com; s=arc-20160816; b=WGc07QjGCk06P4k0NK+eOQ5PH3TGSnmu+muZo522sHHPQwifOQmC5chb40mR/WbcA1 9bLC8lpEq/Atbyal0hSimPJx/sLLbdew47PjpEAnpf/SzoFK/4fm2kXAgYoUV+6fwAKU I48Zg1JOVPIUPq2D0cogusPU3yPLSNF8pmV1MUmUZyTUrsKvKr6tsEqAqz9uD5jjAnEi fnx6mU3YGhox4VGRL/7pdZLzN7oB+Tv1GjlYKxtnQHm470OYU5iULcZyEXXyFMB8xZrY AleeABBZQhFOxmxtO3xUezQXCMtehX3oTZQnYSJcdZ/9N+92s7KoTsBEyLQO8fOa9cWz rjtg== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:reply-to:from:date :message-id:arc-authentication-results; bh=iUP2SZWs6eYVmB+1VDYBD1vGnCBGaOHpOKCBDA9Mah4=; b=Hw3LV6xLHBXPeIYKKw1u31gEtsk2xFzpvxeNhJ1dHX9/bmwIXOxSacetXbE95N6AFR AbSPqJlo6kP/6tLcyJkaiIWH9rFFlapJTbUBjNNVAWABjK1jRKennNyGucV9xo1FPlJn JZ/oirnUaD6QqhsD9nB1FhYDXGM8NEbbIk5f2tVfyQIdpk9J+K5PmEI/RuLD0hkIVHyh sNbbustjrOR/shmh+RSZ3qvNr+qgxjp+5HDUvr7OkYOlqVNNnRxUVeSmFdBjq8TX8TjZ AtJzmNC1HuA6S31wxGE9p6JibcESYVXgTO+Trp/O0mveGjj72QsL+GrveVh7s2+0mWhC nC3Q== ARC-Authentication-Results: i=1; mx.google.com; spf=pass (google.com: best guess record for domain of paolotosone@alice.it designates 82.57.200.117 as permitted sender) smtp.mailfrom=paolotosone@alice.it Return-Path: Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117]) by mx.google.com with ESMTP id f15si16316168wra.190.2017.11.15.02.58.38; Wed, 15 Nov 2017 02:58:39 -0800 (PST) Received-SPF: pass (google.com: best guess record for domain of paolotosone@alice.it designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of paolotosone@alice.it designates 82.57.200.117 as permitted sender) smtp.mailfrom=paolotosone@alice.it Received: from feu23-alice (82.57.204.78) by smtp301.alice.it (8.6.060.43) id 59C3C12E02A41824; Wed, 15 Nov 2017 11:58:38 +0100 Received: from (203.141.149.145) by wmlight.pc.tim.it; Wed, 15 Nov 2017 11:58:38 +0100 Message-ID: <15fbf54ac9f.paolotosone@alice.it> Date: Wed, 15 Nov 2017 11:58:38 +0100 (CET) From: "Mr.Frank Sydi" Reply-To: highcourt.benin@yahoo.dk Subject: British High Court Approve (£3.500, 000 Pounds) For You Mime-Version: 1.0 Content-Type: text/plain;charset="UTF-8" Content-Transfer-Encoding: quoted-printable X-Originating-IP: 203.141.149.145

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-15 16:32:09
 Scammer
  Information
Name:
Name Unknown
Email Address:
highcourt.benin@yahoo.dk

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