Scam Tip Report #93522 - FINAL PAYMENT NOTIFICATION,ACT FAST!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-01 09:36:21
Nigerian/419 Scam
FINAL PAYMENT NOTIFICATION,ACT FAST!!! 
 Scammer
  Information
Name:
Mr. James Talon
Email Address:
dip2018@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.

FROM GOVERNMENT HOUSE BENIN WEST AFRICAN ECO-WAS
THE DEPARTMENT OF GOVERNMENT HOUSE. OFFICE ALLOCATION 7812 Parakuo Office Old Road Avenue Benin. MOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY.
PRESIDENT OF BENIN, MR. PATRICK TALON.


Your Urgent Attention,

Officially Letter From His Excellency Mr. Patrick Talon, the President Of Benin Republic. I personal hereby announcing to you once again that your $33 Billion US Dollars payment file has been RETRIVED from CERTIFIED CHEQUE to ATM VISA CARD. Because I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the money and credit the money to ATM VISA CARD to avoid losing this funds.

In-fact I thank God very much for all the movement I made, every thing goes normally.The ATM CARD file was forward to Head Office-WELLS FARGO BANK CALIFORNIA for them to pay you $33 Billion US Dollars through their ATM card from their bank in California USA. We would have moved the fund to your account direct but due to your silent we could' t make it due to how urgent it was because fund was at the stage of confiscating into our government treasury department but I personal say no that you will not loss your $33 Billion US Dollars as far as I am the president of this country Benin, here I make effort to forward your $33 Billion US Dollars to WELLS FARGO BANK CALIFORNIA, to be sure you claim your fund. As matter of facts all necessary fees that concerned this fund in Africa/Benin has been paid already.

But the only money that you will pay is the sum of $95.00 for the Benin attorney general to signed the fund release order and send over Mr. James Timothy Wells Fargo Bank. USA, CALIFORNIA for immediate release the $33 Billion US Dollars. If you could not send by Western Union or Money Gram means, then buy iTunes card and send the photo to me, you can buy the iTunes card at Wal-Mart OR any Supermarket around you.

The wiring details is stated below:

Receiver ' s Name: James Tobi
Country. = =Benin Republic
City = = = Cotonou
Test Question,= In God
Answer = = =We Trust
Amount: $95 Dollars Only.

But unfortunately your closest friend Mrs.Janet Frederick contact the Mr. James Talon yesterday requesting to claim your $33 Billion US Dollars and she said you sent her to receive your $33 Billion US Dollars in her own bank account which she also submitted, because you are servicing LIFE IMPRISONMENT and need the fund to hire an attorney who will bail or release you. So is it true?. What happened that lead you to Life Imprisonment? Please we real want to know what is going on because your silent is almost convinced us that Mrs J.Frederick is saying the truth.

Well, if she lied against you, kindly contact your account officer/the person in charge of your Payment file in Wells Fargo Bank California in HIS BELOW CONTACT DETAILS with your full personal information As SUCH AS below to proof you are a free person. And note that your fund is no more in Africa but in USA.

Bank name: Wells Fargo Bank. USA, CALIFORNIA.
His name: Mr.James Talon,
Private Email: ( wells.bank@aol.com )
Address: 420 Montgomery St, 7th Floor, San Francisco CA 94104 USA ,

Contact him with a reconfirmation of your below details again as proof.
Your Full name:. . .
Your House Address:. .
Your Mobile No:. .
Your Occupation:. .
Your Passport or I.D. Number:. .
Your Second Email address:. .

We are looking forward to hear you contact the him.

Best Regards:
Sincerely,
Mr. James Talon,
President of Benin Republic

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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