Scam Tip Report #93138 - Attention, Beneficiary!,

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-08 11:48:41
Nigerian/419 Scam
Attention, Beneficiary!, 
Mr Williams Tom
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


Attention, Beneficiary!,

In respect of your fund inheritance payment $12.5Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $12.5
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
8 th, October 2018 the total payment was approved for payment to you
in new ATM VISA CARD which you must use to make withdraw of your fund
in any ATM slotting machine around the world with maximum amount of
$15,000 USD in daily payment until you cash the total payment of $12.5
Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $100 Dollar Only request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $100 Dollar only
to (EDU IGWE) through WESTERN UNION OR MONEY GRAM Or a Itunes Card,
as list following to enable them release the document today.

Receiver Name:....James Brown
Country:......Benin Republic
Amount:..... $100 Dollar Only
Sends Name:.....

Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Yours in service.

Mr Williams Tom,
Foreign Remittance Manager


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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 and include the case number of the police report

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