Scam Tip Report #93441 - Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-27 07:28:24
Nigerian/419 Scam
Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund 
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomatralphwilliams@deliveryman.com
Telephone:
229 61119469
FEDERAL BUREAU OF INVESTIGATION (FBI)
Fund Transfer Monitoring Unit
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.



Dear Beneficiary


Sir,

Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund.

I wish to acknowledge all your last mails to this office regarding your fund transfer from Africa and our team of investigators has been busy working to trace and identify the actual bank in Africa where your unclaimed inheritance/contract fund is located and finally it has been legitimately verified that your unclaimed fund of US$1,500,000.00 is currently standing unclaimed at Bank of Africa in Benin Republic and the new government in power is seeking the court order to confiscate the fund as abandoned fund if you did not contact the bank within three working days from today.

As a matter of urgency, you are directed to contact the Executive Managing Director of Bank of Africa Benin on the below contact information to fast track your payment file and complete the fund transfer to your bank account within three working days without any more delay.


RICHARD AWOSOKE
Managing Director Bank of Africa
Email:richardawosoke@consultant.com
Tel: +229 61119469


Contact him now with your receiving bank account information where the fund will be transferred, contact him also with a copy of your I D for identification and forward him any evidence of your fund ownership certificate or document in your position and notify our office as soon as the transfer is completed in your bank account next week.

Thanks

Christopher A Wray
Director
U.S. Department of Justice
Federal Bureau of Investigation.

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

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