Scam Tip Report #93306 - DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-18 13:58:42
Nigerian/419 Scam
DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO 
 Scammer
  Information
Name:
Daniel Yovo
Email Address:
worldsocial594@gmail.com
Telephone:
229 62425091
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.

DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO
ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC BENIN
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Scam Victims Compensation Programmers

DIRECT TELEPHONE HOTLINE #: +229 62425091

APPROVED SETTLEMENT NOTICE.

This letter will definitely be amazing to you because of its realistic value.

Dear Approved Beneficiary,

Following the recent meeting held by the board members of Economic Community of West African States(ECOWAS) In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission ,U.S. Embassy and Consulate in west Africa States & the International Monetary Fund (IMF) Economic and financial crimes commission, federal ministry of finance, Independent Corrupt Practices and Other Related Offenses Commission ,Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, International Criminal Police Organization (ICPO), U.S diplomatic mission in West Africa States, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa.

Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over, ($87.63 Million USD) and unpaid debts associated with NNPC Contracts, Inheritance fund, loan grants Etc The United Nation Anti-Corruption Commission and the Economic Community of West Africa States(ECOWAS) have ordered that the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Benin, Nigeria and Ghana.

This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$5,700,000.00.

Furthermore Because of re-consolidation of banks in Benin and liquidity crunch, we have signed a Memorandum of Understanding (MOU) with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation.

So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay.

Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and upgraded in your favor this morning; your secret pin number is 6742. You are advised that a maximum withdrawal value of $10,000 USD is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $100.00 only.

Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to copy the below receiver's details to locate western union or money gram around you to send the $100 and you shall get your Card within 24hrs and no hidden fee.

(YOU CAN SEND US AN ITUNES CARD)

Receive Name: TUNCY NANCY
Country: . BENIN
City : . COTONOU, BENIN
Question::::::::::: What for?
Answer::::::::::::::: Compensation
Amount : . $100usd
Mtcn.....................

Therefore get in touch with us with the payment right now if you are ready to receive the compensation fund. You are under obligation to follow the rules we handed down to the courier guiding this payment.

Kind regards,

Signed. . . .



Hon, Dr. Daniel Yovo
Secretary General ICPC Benin.
Phone number +229 62425091
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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