Scam Tip Report #92857 - Dear Approved Beneficiary, Inbox


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 11:08:52
Nigerian/419 Scam
Dear Approved Beneficiary, Inbox 
 Scammer
  Information
Name:
Mr Anderson Richard.JR
Email Address:
financialbankfinancialbank372@gmail.com
Country of Scam:
United States (US)
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)


Dear Approved Beneficiary,

We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of finance, foreign operations unit of central bank of Benin, Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in Benin republic, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa.

Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana, Nigeria and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Benin, Nigeria and Ghana.

This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation.

So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay.

Your visa debit card (ATM) number; 4000 1234 5678 0910 has been approved and upgraded in your favor this morning. Your secret pin number is 6742. You are advised that a maximum withdrawal value of $10,000 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $55.00USD only.

Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to copy the below receiver's details to locate western union or money gram around you to send the $55USD and you shall get your Card within 24hrs and no hidden fee.

Send the fee via Money Gram or western Union

Receive Name:::: Rick Fran
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $55 usd

Therefore get in touch with us with the payment right now if you are ready to receive the compensation fund. You are under obligation to follow the rules we handed down to the courier guiding this payment. Further email correspondent/notification from the accredited courier agent to the beneficiaries serves as our official communication to you in this regard.You are hereby advised to send to us your correct information listed below for re-confirmation of your new contact address and phone number to avoid any misconduct in this exercise.

1)YOUR FULL NAME.
2)YOUR COUNTRY,CITY /ADDRESS.
3)YOUR CELL PHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR AGE
)6.YOUR I.D PASSPORT OR DRIVER LICENSE.


Kind regards,
Mr Anderson Richard.JR (Secretary General).

PLEASE READ THE WARNING BELOW...

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 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 www.ic3.gov and include the case number of the police report

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