Scam Tip Report #93143 - US TREASURY BOOKED FLIGHT TO BRING YOUR FUND AS UNCLAIMED, SEE FLIGHT BOOKING BELOW


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-08 13:22:12
Nigerian/419 Scam
US TREASURY BOOKED FLIGHT TO BRING YOUR FUND AS UNCLAIMED, SEE FLIGHT BOOKING BELOW 
 Scammer
  Information
Name:
SARAH WILLIAMS
Email Address:
transsaction2016@gmail.com
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.

Federal Ministry Of Finance
C/13 Immeuble Kaffo Porto Novo
Benin Republic

$16 700 000 MILLION APPROVED FOR ATM CARD DELIVERY BY BANK OF AMERICA

US TREASURY BOOKED FLIGHT TO BRING YOUR FUND AS UNCLAIMED, SEE FLIGHT BOOKING BELOW

I am contacting you today regarding the claim of your fund which is in the care of the LEGIT COURIER, we have been waiting for your confirmation to proceed with the approval of your ATM MASTER CARD which was handed over to the legit courier service by the federal ministry of finance, so what you must do to reclaim your fund from been cancelled is to follow up my candid advice to send the required fee which will be used to acquire the custom clearance, as you know, the delivery will never be approved if you do not send the fee for the custom clearance.How can i go through all this just to scam you of $98 usd, what would be my gain, why would i go through all this trouble just to scam you $98 usd, think about this for Christ sake, do what you can to borrow this $98 usd and reap the fruit of your faith and patience. I have been contacting you for the past months and through all those periods we have spent almost $5000 usd dollars and you think i am here to scam you. The federal high court and the entire united nations has made it a mandatory for the beneficiary to fully carry out the complete clearance of their funds certificate before any transaction can be carried out in your name.

The attorney will get the original custom clearance we need so that it can be a smooth and risk free delivery to your home address, be rest assured that you will receive your fund as soon as you comply immediately and send the required fee of just $98 usd , which will be the only required fee you will ever be asked to send before you could receive your fund, I have told you countless times to give me the benefit of doubt, dont let your thought or your past experience come between this, you have to do whatever you can to send the only required fee so i can carry out the rest from here, this time around the us treasury department has summoned me to the office to submit your disclaim letter so that the delivery will be cancelled and it will be assumed to be states property, once that is done, im very much afraid, there is nothing i can do, you know how serious the new america president is, send the fee so that you can have your delivery.

I HAVE FORWARDED TO YOU MY FLIGHT BOOKING DETAILS TO UNITED STATE, I WILL HAND OVER YOUR consignment cash TO THE US TREASURY DEPARTMENT AS UNCLAIMED, YOU CAN SEE IT FOR YOURSELF AND UNDERSTAND THAT MY FLIGHT TO USA HAS ALREADY BEEN BOOKED, I HAVE BEEN CONTACTING YOU FOR THE PAST WEEK NOW, BUT YOU SEEM NOT TO BELIEVE ME, THIS IS NOT A FLUKE, I CAN NEVER DECEIVE YOU, MY FLIGHT WILL BE LEAVING SOON TO USA TO THE UNITED TREASURY DEPARTMENT, WHERE I WILL DEPOSIT YOUR FUND TO THE USA GOVERNMENT AS UNCLAIMED, BUT YOU STILL HAVE FROM NOW TILL TOMORROW TO GET THE FEE OF $98 USD SO THAT YOUR FUND WILL BE RELEASED TO YOU, AND I CAN SWITCH MY FLIGHT TO YOUR ADDRESS, I have to remind you that Rose did a lot of work to see that your fund gets to you and its now our duty to finish up where she left and if we are not the best the federal ministry wouldn't have contacted us to handle the delivery of your fund.

PLEASE RECONFIRM YOUR CORRECT ADDRESS AND PHONE NUMBER BECAUSE ITS VERY IMPORTANT, THE COMPANY WANTS TO PREPARE YOUR DELIVERY TRACKING SO YOU SEE AND CONFIRM

NAME
ADDRESS
PHONE NUMBER

You will be giving a tracking number immediately i hear back from you so you can monitor your transaction and please i am begging you to make sure you are at your giving address during the time of delivery. the company will handle all the clearance during the time of delivery, you will definitely see all i have been telling you and please i want us to resolve this for this very last time, but if you are not able to do this i will understand and inform the company to cancel the transaction.

I WANT TO WISH YOU LUCK IN ADVANCE AND KNOW THAT YOU WILL NOT REGRET MY APPOINTMENT WITH YOU TODAY.
SEND THE FEE USING WESTERN UNION OR MONEY GRAM / RIA MONEY TO SEND THE FEE TO JAMES .

RECEIVERS NAME .. SIERRA EGAN
CITY... PORTO NOVO
AMOUNT.. $98 USD
COUNTRY. BENIN REPUBLIC
ADDRESS. C 13 IMMEUBLE KAFFO PORTO NOVO 00229

MTCN
SENDERS NAME


But if you are been banned by those Company to use their Services to transfer money. I preferred you buy iTunes Card go straight to the Walmart Banking Center or Apple Store around you then buy iTunes Card of the $100 then scratched the back and send it to me immediately for quick and easy obtain the Delivery Insurance Certificate so that your Consignment can leave for dispatch to your home address


Résultat de recherche d'images pour "Tunes Card of the $100"


Please do not ever provide the numbers on the back of the card to someone you do not know. Once those numbers are provided to the any one you do not know, the funds on the card will likely be spent before you are able to contact me okay.


United logo MONDAY , October 8, 2018
Thank you for choosing United
information
THANK YOU FOR CHOOSING OUR ONLINE BOOKING , YOUR FLIGHT HAS BEEN BOOKED AND YOUR FLIGHT RECEIPT HAS BEEN SENT TO YOUR EMAIL, please call the United Customer Contact Center
Confirmation number:
B82R6S

Republic Du Benin, Cotonou
to Albany Shaker Rd, Colonie, NY 12110, USA
Manage reservation
Purchase summary
1 Adult (18-64) $357.00
Taxes and fees $130.28
Additional services
Trip insurance (Billed separately by Allianz Global Assistance) $30.46
Total $517.74

Credit card payment: $487.28 (Discover Network-**8476) Billed by United
Credit card payment: $30.46 (Discover Network-**8476) Billed by Allianz Global Assistance
Trip summary
Wednessday, Oct 10, 2018
United Airlines UA 1064
Nonstop
9:00 am
Benin Republic, cotonou
plane
7:40 pm Albany, NY USA
Duration: 11h 40m
United Economy (W)
Meals for purchase
Power outlets

MRS SARAH WILLIAMS


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

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