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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-01 22:41:00
Nigerian/419 Scam
+1 Good day My dear 
 Scammer
  Information
Name:
Mr.Godwin.N.Obah
Email Address:
fileo82@yahoo.com
Country of Scam:
United States (US)
Attention,

Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endorsement by federal ministry of finance to pay approved part payment to the contractors/debtors through diplomatic system, but it has problem on transited due to one reason or the other. We hereby apologies for the inconveniences you must have passed through on this process, however, be informed that boxes has been recalled to Porto-Novo by the federal government and a certified visa prepaid card of five million five hundred united state dollars (us$5.5m) has been issued in your favor and the said visa card is confirmable internationally in your location. You are advised to forward the followings to enable us complete our assignment immediately: -

(1) Your complete mail address where the ATM Visa Card will be mail to you, through courier service.
(2) Us$100, being the cost of courier services.
(3) Us$50, for insurance. Note that we cannot send the ATM VISA CARD without insuring it considering the value.
Therefore, you are advised to sent the total amount us$150 for quick receipt through the issuing bank and send the payment receipt the Bank as below. Note that this committee will be dissolve as soon as we finalize with the payment. For more information, I direct you to contact the issuing bank
*******************************************
BGFI Bank Benin Republic
Contact Person: Mrs. Patrice
Email: info-bgfibank-bj@africamail.com
*******************************************
Therefore, your immediate compliance in sending the address and the required amount is quite imperative to enable this office complete the prompt obligation. Finally, be informed that the atm visa card cannot be send to you without confirming the payment as we cannot do without insuring the visa card, considering its value.
Best regards.
Yours faithfully,
Mr.Godwin.N.Obah
Chairman (PTF).
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-01 22:45:25
 Scammer
  Information
Name:
Ms.Amina Patrice
Email Address:
info-bgfibank-bj@africamail.com
BGFI Bank Benin C/38, Rue Dako Donou, Tokpa Hoho Guinkomey, 01 BP 4270 Cotonou, Republic Du Benin Tel:/Fax :( +229)66-66-04-40 Attn; Sir/Madam, The Management and staff of the BGFI Bank Cotonou, Benin Republic branch wishes to officially confirm the receipt of your message. its contents and quest were dully validated and noted accurately.Be advised that we at the BGFI Bank Benin welcomes you and promises to serve you better. Your compliance to our regulations and point of view will make this International transaction a smooth and successful one. As mandated by the presidency inline with the Finance minsitry and PTF chairman,you are advised to send the fee via either Western Union or Money Gram as thus: ****************************************************** First Name: Jeffrey Last Name: Oke Country: Benin Republic City Address: Cotonou Question: What color Answer: Blue Amount: USD$150.00 Senders Name:------- Email the MTCN/Ref Nos immediately after payment. ******************************************************** Meanwhile, furnish me with your postal address to enable easy and immediate delivery of your Visa Prepaid Card. Thanks for your co-operation Yours Faithfully Ms.Amina Patrice [Customer Relations Desk BGFI Bank, Cotonou-Benin Republic C/O Mr. Martial Banabas Foreign Operations Department, Regional Director BGFI Bank, Cotonou-Benin Republic.

Scam Email
Subject: Re: Good day My dear,
From: BGFI Bank Benin delivered-to:
received: from [41.138.91.160] ([41.138.91.160]) by 3c-app-mailcom-lxa12.server.lan (via HTTP); Sat, 2 Dec 2017 04:34:50 +0100
arc-seal: i=1; a=rsa-sha256; t=1512185690; cv=none; d=google.com; s=arc-20160816; b=uho+5kxrmJJPgIQk4BsG1MVfcOuWZF5lWuqiQBycUq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of info-bgfibank-bj@africamail.com designates 74.208.4.200 as permitted se...
return-path:
received-spf: pass (google.com: domain of info-bgfibank-bj@africamail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of info-bgfibank-bj@africamail.com designates 74.208.4.200 as permitted sender)...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 2 Dec 2017 04:34:50 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <738496512.6998622.1512125448462.ref@mail.yahoo.com> <738496512.6998622.1512125448462@mail.yahoo.com>
NOBODYLINES

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