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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 In accordance to my religious persuasion |
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.
From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.
You are advice to reply me immediately at firstname.lastname@example.org as I access this e-mail more often.
God bless you,
Molly Variant Of Mary
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-25 12:15:00|
X-Originating-IP: [220.127.116.11] Known Scammer BENIN (ISP: Spacetel)
Am glad you replied immediately because the funds was received in the Security Vault Company in Dubai, UAE. The routing was changed so that it will be convenient for them to move the money to Cayman Island, UAE as we all know is a safe heaven for loots like this and
that is the reason they are using it to transit your funds to Cayman Islands. When the duo criminals find out there plan is about to be expose, they now move the funds down to Africa for safe keeping. I have been able to get the contact of the director in charge of the security company and I will advice you to contact him direct and explain things to him. The only thing you will do for me is don't mention my name while contacting the Security company but I know that if you write him and quote the Consignment Registration/Reference No. with your Identity Card as prove, he will listen to you. The director of Global Trust Security Homes Intl., Mr.Johnson Smith, I found out he is a nice man. He will assist you if he is convinced of your claim that you are the rightful owner of this money.
Below is the information you will quote to Global Trust Security Homes-
Transaction Reference No: UAEX45000087DU Registration No: ITHJ245227/DXB-DIP/16 Track No: 8579568710 Registered as 'Special diplomatic class delivery' SDCD. Content: EUR 10,622,921.22 million ( Bearer Bonds Issued by BCEE, Luxembourg.)
Company Global Trust Security Homes Inc. A subsidiary of Global Trust, Suite 102. Miami, FL 33186 Managing Director- Mr. Johnson Smith Address- St Rita Pk10 Cotonou Benin Republic E-mail: email@example.com
NB: This is a non-commercialized Vault servicing firm used mainly by top government officials.
Please do not in any way mention my name or involve me while contacting the security company, because I will find my self in a big trouble if you do, the duo must be after my life.
I will advise you to contact the Managing Director right away because once the Bonds are moved to the UAE (CB) clearing house, it will be liquidated and transferred to these criminals bank account in Cayman Island. The good thing is that the consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.
Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.If you need any information from me please feel free to email me and as I have told you, do not mention my name concerning how you got to know of this diversion.
Yours Faithful, Mrs. Variant Of Mary
Subject: Re: In accordance to my religious persuasion,