SEE FLIGHT BOOKING RECEIPT FOR I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR FUND - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-11 17:16:31
Nigerian/419 Scam
SEE FLIGHT BOOKING RECEIPT FOR I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR FUND 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankoffice58@yahoo.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.


UNITED BANK FOR AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 240 BENIN


SEE FLIGHT BOOKING RECEIPT FOR I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR FUND

I am contacting you today regarding the claim of your fund which is in the care of the cougar express, we have been waiting for your confirmation to proceed with the approval of your ATM MASTER CARD / CHEQUE which was handed over to the COUGAR DELIVERY by the UBA BANK OF AFRICA, 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 delivery stamp, as you know, the delivery will never be approved if you do not send the fee to the ATTORNEY, so that he will stand as your attorney and get the required and original delivery stamp permit, What matters most is to get the approved legal delivery stamp from the main source,

The attorney will get the original permits we need so that i can have 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 $150 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 .

How can i go through all this just to scam you $100 usd , what would be my gain, why would i go through all this trouble just to scam you $100 usd, think about this for Christ sake , do what you can to borrow this $100 usd and reap the fruit of your faith and patience ..


NOTE: PLEASE MOVE THIS MESSAGE TO INBOX IF YOU FOUND IN SPAM FOLDER, ITS DUE TO THE SECURITY IMPOSED BY THE INTERNET PROVIDER. MOVE THE MESSAGE TO INBOX SO YOU CAN VIEW THE FLIGHT RECEIPT

I HAVE FORWARDED TO YOU MY FLIGHT BOOKING DETAILS TO UNITED STATE, I WILL HAND OVER YOUR ATM CARD/BANK CHEQUE 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 $150 USD SO THAT YOUR FUND WILL BE RELEASED TO YOU, AND I CAN SWITCH MY FLIGHT TO YOUR ADDRESS,

YOU HAVE TO UNDERSTAND THAT THIS IS YOUR LAST CHANCE AND TRUST ME, IF THE FUND IS CANCELLED ONCE I GET TO USA, YOU WILL LOOSE YOUR FUND INSTANTLY, SEE THE FLIGHT BOOKING RECEIPT AND SEE THAT I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR FUND, BUT IF YOU STILL WANT TO CLAIM YOUR FUND, YOU WILL HAVE TO SEND THE FEE TO THE OFFICER IN MISSOURI USING WALMART TO WALMART ONLY, SO THAT HE WILL APPROVE YOUR FUND , AND TRUST ME, IT WONT TAKE ME UP TO FEW HOURS TO GET YOUR FUND TO YOUR ADDRESS WITHOUT ANY ISSUES, YOU HAVE TO TRUST ME AND WORK WITH ME .

YOU ARE NOW REQUIRED TO SEND THE FEE TO , USA , AND NO MORE IN BENIN REPUBLIC , BECAUSE I WILL BE IN USA ON THE 9TH OCT ,

IF YOU STILL WANT TO RECEIVE YOUR FUND FROM COUGAR DELIVERY EXPRESS, YOU HAVE TO SEND THE REQUIRED FEE IMMEDIATELY FOR YOUR CONFORMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $55.5, Millions UNITED STATE DOLLARS AS WRITTEN ON THE PAPERS AND SOME VITAL DOCUMENTS.

FOR YOUR DELIVERY.. WE NEED THE FOLLOWING

NAME.:
ADDRESS:
COUNTRY.
STATE.:
CITY.:
POSTAL ADDRESS.:.
ATTACHED PASSPORT OR PICTURE:
PHONE NUMBER

NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $150.00 USD. YOU ARE ADVISED TO SEND THE DUTY STAMP FEE THROUGH WALMART TO WALMART ONLY TO THE POST OFFICE WITH OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE FOR THE IMMEDIATE STAMP OF YOUR PACKAGE OR YOU CAN MAKE A DEPOSIT TO HIS DIRECT BANK ACCOUNT.

BANK ACCOUNT TO DEPOSIT THE FEE OF $100

Bank Name.. COMMERCE BANK
Account Name..
ADDRESS.
POSTAL CODE..
ROUTIN NUMBER..
ACCOUNT NUMBER..
BANK ADDRESS...

You can as well send the fee using WALMART TO WALMART ONLY TO THE OFFICER NAME AND ADDRESS BELOW.

WALMART TO WALMART ONLY

RECEIVERS NAME.
ADDRESS.
AMOUNT..$150 USD

YOU CAN AS WELL DELIVER THE FEE TO THE ADDRESS FOR YOUR FULL ASSURANCE


THANKS
YOUR BEST REGARD'S,
COUGAR PRIVATE DELIVERY EXPRESS
FOUNDED 1ST JANUARY 2017


United logo SATURDAY , OCTOBER 6, 2017
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
Tuesday, OCT 9, 2018
United Airlines UA 1064
Nonstop
9:00 am
Benin Republic, cotonou
plane
8:40 pm Albany, NY USA
Duration: 11h 40m
United Economy (W)
Meals for purchase
Power outlets


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 repor
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