Scam Tip Report #91400 - Attention Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-21 19:01:16
Nigerian/419 Scam
+1 Attention Beneficiary 
 Scammer
  Information
Name:
Lind Mark
Email Address:
info.treasurydepartment@yandex.com
Telephone:
4087215123
X-Originating-IP: [197.234.221.45] BENIN

Attention Dear

This is to notify you that your long awaiting Inheritance fund of $8.5Million is now ready to be transferred or delivered to you as was instructed by the Federal

Ministry Of Finance Benin Republic and USA Government, After our meeting today we concluded that your fund of $8.5Million will be delivered or transferred to you

depending on your choice,

Below are the options to receive your fund........

(1). Through Western Union.
(2). Through Money Gram.
(3). Through ATM Delivery.
(4). Through Bank To Bank Wire Transfer.

Choose one of the options given to you above and fill this information below after making your choice

Here is the information we need from you,
Your Name_______________
Your Country_____________
Mobile phone No____________
Your home address___________
A copy of your ID __________

REGARDS,
Mrs Lind Mark
Central Bank Benin Republic
Text only to +1(408) 7215123
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-21 19:20:09
 Scammer
  Information
Name:
Mrs Lind Mark
Email Address:
info.treasurydepartment@yandex.com
Telephone:
22968865580
Attention
This is to acknowledge the receipt of your concise email response with the reconfirmation of your personal details as requested, That is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions,
We must express our sincere apology for the delay regarding the release of your payment until now. We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non-government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your funds to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots,
Now, this is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate "CBRC" from the Supreme Court here in Benin Republic. This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US $100, After the Certificate is secured, then your fund will be conveyed to you through any payment method of your choice as listed below.:
(1). Through Wester Union. (2). Through Money Gram. (3). Through ATM Delivery or Draft Check. (4). Through Bank To Bank Wire Transfer.
Having explained all that above, I'll now provide you with the payment information for you to have the cost of the "Clean Bill of Record Certificate" sent immediately. The cost is payable either through Money Gram or Western Union Money Transfer only.
Receiver Name: Donald Bishop. Country: Benin Republic. City: Cotonou. Cost of CBRC: $100.00 USD.
If possible, attach the payment slip to us after you make the payment,
NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off.
REGARDS, Mrs Lind Mark Central Bank Benin Republic Telep +22968865580

Scam Email
Subject: Re: Attention Beneficiary
From: Mrs Lind Mark delivered-to:
received: by web57o.yandex.ru with HTTP; Fri, 22 Jun 2018 05:06:33 +0300
arc-seal: i=1; a=rsa-sha256; t=1529633195; cv=none; d=google.com; s=arc-20160816; b=pbdfUn8PAWUbUtJ+gcM7wp9X0xBsObC7tV/Q+kKRKN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:date:mime-version:subject:references:in-r...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=Lt2uvT+R; spf=pass (google.com: domain of in...
return-path:
received-spf: pass (google.com: domain of info.treasurydepartment@yandex.com designates 77.88.28.100 as permitted sender) client-ip=77.88.28.1...
authentication-results: mxback4g.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1529633193; bh=KbCGZvll3iP0ms9Ld/niN3bEFmVa4AdKrlBezp7wRdk=; h=Fro...
envelope-from: info-treasurydepartment@yandex.com
in-reply-to:
references: <925643222.51503756.1529628578043.JavaMail.root@ion.ocn.ne.jp> mime-version: 1.0
date: Fri, 22 Jun 2018 03:06:33 +0100
message-id: <112681529633193@web57o.yandex.ru>
content-type: multipart/mixed; boundary="----==--bound.11269.web57o.yandex.ru"

------==--bound.11269.web57o.yandex.ru Content-Transfer-Encoding: base64 Content-Type: text/html; charset=utf-8


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