Scam Tip Report #93278 - Anti Fraudulents

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-17 07:49:05
Nigerian/419 Scam
Anti Fraudulents 
Dr. Kareem Akimah
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: BENIN

This is to notify you that we have been tremendously working towards the
eradication of fraudsters and scam activities in Africa with the help of the
Organization of African Unity (OAU) United Nations (UN), European Union (EU)
and FBI.

We have been able to track down some scam gang in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal and
cote d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, We were able to recovered some funds. and
also, some emails address of victims being scamed were found in electronics
Hard Disk dvise used by the fraudstars which your own email was among the list.
Maybe they have engaged you in scam activities before but we can not actually
tell, only that your email is included on the list of emails we found. However,
IMF organization have ordered that the funds recovered should be shared equally
among the victims we found their emails in the electronics dvise.

So Therefore, this message is directed to inform that You have been compensated
with the sum of $1.375000.00 US Dollars valid into United Bank for Africa(UBA)
ATM VISA CARD which the card Number is(4577931908374815). Every other
information about the card remains confidential until we hear from you.

However, to tender to that regards, We have efficiently arranged for the manner
at which your card would be delivered.That is to say,The ATM Card with Security
Pin Numbers shall be delivered to you via courier Service, depending on your
choice of company. Its
to be delivered at your postal address, And you would be enttitle to make a
maximum withdraw of $5,000 on each withdrawal from any ATM Machine around the

In order to proceed with this delivery, you are kindly required to contact the
Ministry agent in-charge of all delivery process with information below;


PHONE NUMBER:; +22961024516


So therefore,In other to facilitate the process of the card delivery,You are
required to forward the following necessary information to the Agent's( MR.
Hough ) email:


We advice you to stop to any further communications with anybody regarding a
monetary transaction as we have short listed to deal with this issue of
fraudulents once and for all. Also, We urge you not to hesitate your comply to
avoid delay on the process.

Yours in Services,

Dr. Kareem Akimah,
Executive Director,
Ministry For Anti Fraudulents,
Benin Republic,
African Branch.


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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