Scam Tip Report #93558 - This is to bring to your notice that


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-04 12:05:15
Nigerian/419 Scam
This is to bring to your notice that 
 Scammer
  Information
Name:
Mr.Robert Godwin
Email Address:
fundsoffice@rayana.ir
Telephone:
229 63946535
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.

SPF: SOFTFAIL with IP 66.163.190.147
DMARC: 'FAIL'

Dear Beneficiary,

This is to bring to your notice that,

I have paid the re-activation fee and the delivery of your ATM MASTER CARD.I paid it because the ATM Card 8119 $2.5m,has less 43 days to expire and when it expires,the money will go into Government purse.

I write to inform you that we already issued those documents to accompany your Valid ATM CARD.But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before your ATM MASTER CARD will leave this country to your state. However,I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents by yourself.The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I have negotiated with an attorney who would sign on your behalf. His name is Barrister martins Latife.according to him you are going to pay him for the accredited attorney. He is charging is $110.00 to be paid before he gets those documents signed in your favor. But i told him consider signing those documents on your behalf today with a promise that you would pay him back immediately the ATM MASTER CARD is deliver to you, His respond is that you have to pay the accredited attorney fee of $110.00 before signing those documents.

More eve, I asked him for the very last time if he could allow you to pay half of the fee today with a promise that you would pay him the Remain balance immediately you receive the ATM MASTER CARD and withdraw money from the card, he said that you should pay the half of the fee which is $55.00 through Western Union or money gram immediately, but he want me to ask you if you would be so kind to pay him back the remaining balance of $55.00 immediately ATM MASTER CARD is deliver to you and you withdraw money from the Card.

Now,i am hereby asking you to let me know if you would pay the Remain balance immediately you withdraw money from the ATM MASTER CARD,if yes, then you should go ahead and send the half of the fee which is $55.00 But if you are not kind enough to pay his balance after withdraw money from ATM MASTER CARD, just do not bother yourself to reply back because I won’t see another Attorney here to do this.

Here is information to send him the haif of the fee which is $55.00 through western union or moneygram,send it today: below or iTunes card:

RECEIVE NAME;;;:MIKY ORAH
COUNTRY:;;;; BENIN REPUBLIC
CITY;;;: COTONOU
TEST QUESTION::::URENT
ANSWER::::: NOW
MTCN#
SENDER'S NAME:

The Attorney will get those documents signed as soon as he confirms the half of his fee from you.I will advice you to pay him the half of $55.00 and let him sign the documents,and pay the remaining balance of $55.00 immediately you withdraw first money from ATM MASTER CARD

Sincerely,

MR.ROBERT GODWIN
MANAGING DIRECTOR
CHASE BANK PLC
OFFICE NUMBER +229 63946535
PLEASE CONTACT CHASE BANK NOW FOR YOUR ATM CARD

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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