Scam Tip Report #93587 - Attn: The owner of this email address.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 08:56:05
Nigerian/419 Scam
Attn: The owner of this email address. 
 Scammer
  Information
Name:
Mrs. Joy Benson
Email Address:
ubapjplc@gmail.com
Telephone:
221708744401
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.

Attention Dear sir / madam,
I am Mrs. Joy Benson Secretary to Mr.Williams White the manager to United Bank for Africa Plc. The International Monetary Funds (IMF) with the Economic Community of West African States (ECOWAS) through our Bank has approved your email address among the 05/11/2018 Global Compensation and Foreign Exchange Award Unit,listed to be Compensated with sum of (One Million and Seven Hundred Thousand US Dollars) Which will pay before 10/11/2018 you are advised to reply back with your details such as, Your full name ......, Country ........, Age......... Resident address........ with your occupation....... and Telephone number .........,so I can give you more details about this and how to receive your Compensation Entitlement Funds within 2 working days. Therefore, you are hereby advised to stop further dealings with some non-officials impersonating in various government parastatals as this is an illegal act and this has to stop if you so wish to receive your compensation, get back to us immediately you receive this email. This is very important for your compensation please you are advice to contact our manager Mr. Williams White with his telephone line +221708744401 and our bank email address mrwilliamwhite08@gmail.com Thanks your sincere Concern Mrs. Joy Benson

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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