Scam Tip Report #93145 - Attn: Beneficiary,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-08 13:40:09
Nigerian/419 Scam
Attn: Beneficiary, 
 Scammer
  Information
Name:
Maree Ramzi
Email Address:
mareeramzi@aol.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.

Attn: Beneficiary,

We received a transfer instruction from the Governor Central Bank of Benin in person Dr. Luis Orji Bond with the President Federal Republic of Benin ordered this office Eco Bank to credit Ten Beneficiaries account with full Contract amount for your compensation which was overdue by the President (Patrice Talon) and his dubious officials.

Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive US$12,800,000.00 Million via Eco Bank Telex Wire Transfer. The first Beneficiary in our payment record (Mr. James Brown)From Uk, has received his fund via Telex Wire Transfer last week and Mrs. Linda William from USA received Yesterday.

Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $50,usd only for “Eco Bank Telex Wire Transfer Duty”. It is compulsory. Because Mr. James Brown/ Mrs. Linda William as well paid the $50, to complete the transfer of his fund.Please provide your existing Banking details for immediate transfer of your fund as recommend below:

Your Full Name________
Your Direct Telephone Number________
Your Age/ Occupation________
Your Bank Name________
Bank Account Number________
Banking Routing Number________
Swift Code________
Bank Address________
A copy of your ID________

Note: upon the receipt of your Banking details as stated above,this is the payment instruction to you to send the “Telex Transfer Duty” fee of $50, via Money Gram to this office. Finally, if you need more assurance on this payment, don’t hesitate to call Dr. Frank Harris on his direct phone number: +229-65 42 25 42 for more proof.

Dr. Maree Ramzi
Director (Foreign Operation Department)
Mobile Line +229-65 42 25 42

Send through money gram transfer

Receiver name_______ Ugochi Elizy
Country:________ Cotonou, Benin Republic
Question:________ Within
Answer: ________24hours
Amount________$50
Mtcn________
Sender's name________
Sender's Country________

OUR COMMITMENT IS TO SERVE YOU BETTER.

EXECUTIVE DIRECTOR/CHIEF FINANCIAL OFFICER
MRS. URUM EKE
EXECUTIVE DIRECTOR, COMMERCIAL BANKING
MR. CHRIS ABDUL
EXECUTIVE DIRECTOR, PUBLIC SECTOR/FINANCIAL INSTITUTIONS
MR. JIM CARLOS
E-MAIL=( mareeramzi@aol.com )


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

 Got more information on this Scam/Scammer?
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