Scam ReporterScam Tips Received
Somewhere in United States
2018-10-28 09:56:35
Nigerian/419 Scam
Email Address:
234 07066736959
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.

Dear Client,

The West Africa Monetary Agency have earlier re-called your Fund totally sum of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while the re-calling of this Fund was due to Lack of Your Fund Documentation.

After series of Complain tabled to this Government about the high rate of Scamming issue been carried out and mostly from Africans, while the most painful issue is that we finally discovered that this Internet Hackers have gone to the extend of telling you about the reality and existence of your Fund and you easily fall to their victim, while in respect to the termination of all these Scamming issues, We have alerted your Government Embassy residing at Benin Republic to quickly come and fight for your rescue by settling the FEE for the issuance of Your Fund Documentation since that was the main reason your real Fund has been seized and delayed.

We hereby today announce a congratulating news to you as your Government Embassy have finally responded directly to our call and therefore have paid accordingly for your Fund Documentation, thereby giving you all assurance that you now have the necessary Documentation that qualified you to respond and claim your real Fund under my care and stop all other Communication if not from this Office.

Now that your fund have been documented, the Central Bank Governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your $5 Billion USD ASAP.

Your Fund approximate total sum of $5 Billion USD which have been earlier assigned under a check is presently still in a check form worth $5 Billion USD and the West Africa Monetary Agency have today instructed the Bank of Africa (BOA) to release your check, but the check must be cleared in one local bank here in Nigeria, And since you are not here in Nigeria, you are required to open a Non-Resident Bank Account here in Nigeria, under Bank of Africa(BOA) and also under your responsibility to Activate your Non-Resident Account, Soon as the Non-Resident Account is opened and activated,

Then the Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-Resident Account, And Ones the check is cleared, your $5 Billion USD will be credited into your new Non-Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will open online Bank account and send you all the necessary information's which will enable you make
withdrawals from the online account into any of your proffered personal Bank Account.

Get back to me for more details of the next step on how to claim your real $5 Billion USD and opening of your Non-Resident Account will cost only $100 only,

Also do reconfirm the bellow information's to us.

Your Full Name.
Your Country:
YOUr address
Your City:
Your Available Cell Number

Also copy out the below listed information and proceed to make the payment via Western Union or Money gram Money Transfer. or You are advised to go straight to any Walmart Money transfer Center around you or Apple Store just buy iTunes Card

Payment Advice-

AMOUNT: $100

I have attached a scanned copy of my id for your confidence.

Contact-Cell Phone No: (+234 07066736959)(


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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.