Scam Tip Report #92825 - Attention Dear E-mail Beneficiary,

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-14 12:41:36
Nigerian/419 Scam
Attention Dear E-mail Beneficiary, 
Mr.Rafiq Bengail
Email Address:
X-Originating-IP: [] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria Mobile ISP

Attention Dear E-mail Beneficiary,
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.And i want to use the opportunity to let you know that i lost this email address so here is my new email address (

I'm diplomatic agent Mr.Rafiq Bengail, i write to inform you about my successful arrive at (Blue Grass Airport.north central Kentucky) After our meeting today concerning your unclaimed package in this DHL Couries company, I was instructed to contact you by the board of directors and the committee on foreign matters.Before I proceed, I decided to stop any communication with you because you have always doubted all my words which I gave to you and decide to follow the instructions of hoodlums and imposter's who are only interested in extorting money out from you and use you as their prey. I want to ask you a question and do not be offended "since you stop communicating with me and prefer to follow the impostors rather than me, have you finally received your fund? Is there any hope that you will receive the fund in near future if you continue to follow their instructions?

The board and senate committee has been asking me why I returned your fund to the Government reserve account without your knowledge and I have given them the reason, to allow you follow the hoodlums and know what the outcome will be and to see if you will follow my instructions this time.

Anyway, I decided to contact you and to alert you on the status of your fund, during our meeting today on the round-table
with the Presidency and Minister for Finance, I have been advised to contact and to make sure that your fund is deliver to
you before the closure of the payment system in no distance time. The ball is now in your court.But now i misplace your
address during custom searching. reconfirm your delivery address with your phone number:
your Full information to avoid wrong transfer such as,

Full Name
Home Address
Home phone Numbers
Office phone Number

Regard, Agent Mr.Rafiq Bengail email me to ( or only text me here (502)-413-3271

The board of Directors and senate committee gives you days to receive your fund or no more so follow the
instruction by send the fee immediately and email me back.

Thanks for your anticipation and understanding.
Best Regards.

Mr.Rafiq Bengail


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or a South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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