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Scam ReporterScam Tips Received
Somewhere in United States
2017-12-23 14:34:00
Nigerian/419 Scam
Mr. Mark Ben
Email Address:
Country of Scam:
United States (US)

Are you alive or dead? The reason for this question is that we received an email from Mr. shafi.shaik. He said that you are dead and you have given him Letter of Authorization before you death? Furthermore, we told him that what is holding the transfer of your fund ($4,400,000.00) is the transfer fee of the sum of $150 dollars only and that the fund has been approved for transfer in your favor. And we asked him to call back on Monday, so we can confirm from you first.Are you aware of this? He also promised to pay the transfer fee of the sum of $150 dollars only on Friday.

If you are alive Please, quickly get back to me to this email: ( let me know if you are alive or not.

Thanks for your cooperation.
Yours sincerely,
Mr. Mark BEN,
New Executive Governor (APN]
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-23 14:43:29
Mark Ben
Email Address:
Good morning my dear ,
Thanks for your massage, In regard to your massage, I have fully understood that you did not send Mr. smozell argir. to claim your fund and he is an imposter and i don't really understand how he notice that your fund is here in our payment file, but i guess that he get the information from this office but don't worry i will verify about it, But i promise you that Mr. smozell argir. will go to jail as a hiding criminal, Meanwhile, We have converted Your fund of ($4,400,000.00) into an ATM Master Card on your Name for your favor and it will be deliver to your home address upon the confirmation of the delivery charge which is $200.00 dollars only, And according to our Arrangement,
We arranged to invite you down to Benin Republic to our office so that you can pick up your ATM master Card with your own hand, But since you can not make it to travel to our office, You are required to send the delivery charge down to this office to enable us to register the Card with courier Delivery company and the card will be deliver to your Door step in next 48 hours as soon as we confirm the delivery charge from you.And we assure you that immediately we confirm the delivery payment information of $200.00 us dollars from you today your ATM card will be dispatch to you in next 48 hours without any further delay and no more payment after this, all you have to do to receive your ATM card in next 48 hours is simply look for the fee and send it through money gram or Western Union nearby your place? And maximum amount you can withdraw per day is $100,000 us dollars until you withdraw your total amount. Thank you and God bless you.
Re-confirm to us your Address such as your Full Name: Current address, Phone Number,And a copy of your Id Card.
Use this information noted below and send the money through MONEY GRAM Or Western Union.
Receiver Name: BALL IJEM Receiver Country: Benin Republic Text Question: How Text Answer: long Sender Name……. Amount$200.00 us dollars only Mtcn number……………….
Please Note, We do not accept any delay regarding this, and after you send the delivery fee i will furnish you the shipping tracking airway bill number for confirmation.
I will be looking forward to hear from you.
Yours sincerely, New Executive Governor (APN]

Scam Email
From: "Mr. Mark Ben" delivered-to:
received: from HE1P189MB0313.EURP189.PROD.OUTLOOK.COM ([fe80::5457:609:629:102]) by HE1P189MB0313.EURP189.PROD.OUTLOOK.COM ([fe80::5457:60...
arc-seal: i=1; a=rsa-sha256; t=1513795331; cv=none;; s=arc-20160816; b=MSeutb79ngW91MbV6GGL9GBPguYJlp9dlKaF8H90bV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1;; dkim=pass header.s=selector1 header.b=nCsXDU3A; spf=pass ( domain...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=selector1 header.b=nCsXDU3A; spf=pass ( domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=n...
thread-index: AQHTeacQqixs4mz4vkCq6QbzV+3s1KNMhSoAgAAKO5w=
date: Wed, 20 Dec 2017 18:42:09 +0000
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_HE1P189MB0313DEF00DCA8C11BD920B3DA40C0HE1P189MB0313EURP_"
mime-version: 1.0

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