Scam Tip Report #93195 - Attn Beneficiary

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-11 15:00:54
Nigerian/419 Scam
Attn Beneficiary 
Ben Gonzales
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.

Attn Beneficiary

Thanks for your immediate response and still want to assure you that everything is still in order and already transferred fund to you to your destination .

With regards to our most efforts to get your fund transferred to you through our money gram district here,we have made several efforts but we were having difficulties due to the fact that you have not completed the obligations requested so that we can start sending your fund as promised $5,000.00 per day as instructed by Barr Cecelia
Williams until your $2,700.000.00 is transferred from our office.At this moment,we have gotten an approval from the director of this branch office that we are to start transferring your funds today 11th octmber 2018, we have done that already and when you receive the first bit of the payment of the $5,000,00 we will send another
transfer of $5000 and the rest of your fund will also be sent to you accordingly as programmed.

We received your message in regards of the $5000 you supposed to have picked by now but just some moments ago,we were informed by the management that you will not pick this money yet, because it is now on hold, reason is this ,you are to send charges of $180 for your Affidavit of Claim and seal of authorization as informed that you have not done that,then we will take permission order of releasing immediately your fund from Federal Ministry of Aviation because order is from above as we are bind by law not to deduct the charges of $105 from your fund to avoid stealing from it as Barr Williams submitted your payment file as a bounded account ,every process of your payment was well signed and stamped now.

To this effect,we have sent you the first portion of the $5,000 and below again are the information on how to pick it up as sent before the fund was put on hold :

Sender Name : Ben Gonzales
Sender country...:Kenya Republic

This is your MTCN : 75154655.Sender Name :Ben Gonzales, it is on hold because of Affidavit of Claim charges of $105 only.send the $105 through money gram only today waiting for the payment information immediately so that your could be released as programmed for your pick up.

Get back to us with the below information,
Amount-------------------------$105.00 US D.

You have to carry on the above directed instructions and then get back to us immediately so that you can receive your money today with 100% assurance.

Thanks for using our best service,

Yours in service
Rev. Ben Gonzales


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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