Scam Tip Report #92978 - GREETINGS FROM WORD EMBASSY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-09-27 14:24:09
Nigerian/419 Scam
GREETINGS FROM WORD EMBASSY 
 Scammer
  Information
Name:
michael raynor
Email Address:
unitedstateambassado71@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.215.169.7] True X-Orig IP GHANA Some Subnet Out of This Range Have Been Assigned to Our GPRS Subscribers.

GREETINGS FROM WORD EMBASSY

Attention Please!

I am Ambassador michael raynor from United States i joined the State Department in 1988. I am a career member of the Senior Foreign Service with the rank of Minister Counselor. Prior to becoming the U.S. Ambassador to Benin, I was the Executive Director of the Bureau of African Affairs from 17/4/2013, following two years as the Deputy Executive Director. I spent most of my career in Africa, including as management officer in Harare, Windhoek, Conakry, and Djibouti, and as General Services Officer in Brazzaville.

I would like to inform you that your funds issue was brought to my office this morning because the director of the United Bank bamerica new york(U.B.A) here in u.s.a new york, said that they have uploaded your inheritance fund worth ($20.000 000.00) which will transfer into your bank account and since then they have not heard from you with the fee of 150 dollars, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay for your fund clearance certificate of 150$ but i told him to wait because there is no need to cancel the transfer of your fund into your bank account that i will do my very possible best to bring the issue to conclusion since it has been brought to my office.

To the best of my knowledge, i found out that this fund is legitimate because the president of benin republic mr yayi boni is aware of this fund like the federal minister of finance and i will advise you to send the clearance certificate from i.m.f so that inheritance fund of 20 million united state dollars will be transfer into your bank account immediately with any delay and i guarantee you that this fund will be transfer into your bank account under a legitimate arrangement that will protect you from any breach of the law. I will be here guiding you on the inheritance matter as well like wise mr president okay as backing you up with all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number as soon as you receive this email. Because this is last opportunity you have to receive your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you to resolve the issue as quickly as possible for you to receive your overdue payment.

This message contains information about the bilateral relationship between the United States of America and the Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries.

you can also contact [U.B.A] At Via Email [good.office.payment@gmail.com ] for more details AMBASSADOR michael raynor

HERE IS THE PAYMENT INSTRUCTION TO SEND THE CLEARANCE FEE OF 150$ SO THAT THE UNITED BANK OF AMERICA NEW YORK WILL PROCESS AND TRANSFER YOUR FUND INTO YO
ANSWER: TODAY.
AMOUNT: $150USD
MTCN NUMBER. . . . . . . . . . . . . .

Best Regards,
Ambassador of the United States to Benin
American Embassy
Cotonou, Benin Republic.

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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