Scam Tip Report #93201 - PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-12 09:34:03
Nigerian/419 Scam
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT 
 Scammer
  Information
Name:
MRS SHIRLEEN BARILLAS
Email Address:
mrsshirleenbarillas@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.

THE PRESIDENCY FOREIGN DEBTS PAYMENT DEPARTMENT

ATTN: SIR

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$75.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$75.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF BENIN, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$75.00 TODAY THROUGH WESTERN UNION OR RIA MONEY TRANSFER OR MONEY GRAM OR SMALL WORLD TRANSFERS OR I TUNE CARD WITH THE NAME OF THE OFFICER IN CHARGE, GODWIN IKPO, BENIN REPUBLIC, QUESTION IS: BLACK, ANSWER IS: BLUE

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL CHARGES AND BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE MONEY GRAM INFORMATION

Recipient: Name: VAN EDU
Address:::: 90 Agata Road, cotonou, Benin.
Test question:::::In God
Test answer:::::: We Trust.
Amount:::::: $75 usd

ACT ACCORDING TO MY INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.
NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +229-99 29 39 31

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY


MRS SHIRLEEN BARILLAS
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

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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