Scam Tip Report #91722 - Please reconfirm your information such as below.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-07 17:03:00
Nigerian/419 Scam
Please reconfirm your information such as below. 
 Scammer
  Information
Name:
SENATE UMAR
Email Address:
senatecomming2018@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: 197.211.63.153 Scammer IP Block NIGERIA ISP: Globacom Limited gloworld.com


I receive your mail and it was noted,i want to ask your can you be able to come down here and sign it by yourself ?if you can come down let me know.but if you can not come i will look for a lawyer who will sign for your. thank GOD that the bank Have confirm the money in name only to get a lawyer who will sign for your don't worry i will get a lawyer but it cost soon money to pay the lawyer but for now i don't know How much it cost i promise you that you will receive your fund soon OK wait to here from you.


This is Mr.Smith Wong, the Former United States Ambassador to Republic of
Benin, I came down here in Cotonou Benin Republic for an ECO WAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador Mr
Michael Raynor what happened that you have not receive your fund and he said
that you refused to pay the required fee for the delivery of your ATM CARD.

So i'm contacting you this morning because the director of the ATM CARD center
here in Benin Republic said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD which is $150 only according to them.

But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of $8.5Milliom because of $150 so i have
given him half of the money which is $75.00 so i want you to rush to western
union or money gram with details below and send the $75.00 so that you will
receive your atm card from him.

Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money
since 3 years now and I'm very sorry for that and you will receive your fund
before the end of this meeting which will take us 4 days and I will be here to
monitor it until you receive your fund.

This is where you should send the $75.00 today and don't fail to do that as I
have said.

Receiver Name==== OGU FRANK

Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $75.00

Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.

Please reconfirm your information such as below.

Your Full Name========
Your Home Address=====
Your Country==========
Your Phone Number=====

Mr.SENATE UMAR
Former United States Ambassador to the Republic of Benin

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