Scam Tip Report #93695 - Urgent Attention


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-11-14 19:37:45
Nigerian/419 Scam
Urgent Attention 
 Scammer
  Information
Name:
Name Unknown
Email Address:
companycourier937@gmail.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.

Without mincing words, I am convinced 100% that you have had bitter
experience with various 'scammers' claiming to be high government
officials and thereby defrauding you of your 'hard-earned money'. The
actitivies of these scammers has changed your perspective about
conducting business on the internet, and you now believed there is no
genuine business that can be conducted on the internet. Well, I am an
American and the internet was created by Americans for the purpose of
creating awareness for your products/services and conducting genuine
business with ease. I am fully committed to deliver the "diplomatic
consignment" to you in the United States in order to differentiate
myself from the many Benin Republic you have dealt with. I am a full
citizen of the United States, but I was on a Foreign Mission here in
Benin as a US Ambassador. Hence, I am making every efforts to ensure
that no citizen of the United States is cheated by Benin Repulic.
Therefore, I need your utmost support and understanding to actualize
this dream. I also want you to understand that I do trust you and I
expect you to show me the same trust and respect in return since trust
is a 2-way street. On the other hand, trust is a relationship of
reliance. Trust also means being able to predict what other people
will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where
you expose your vulnerabilities to people, but believing they will not
take advantage of your openness. Logically, it is where you have
assessed the probabilities of gain and loss, calculating expected
utility based on hard performance data, and concluded that the person
in question will behave in a predictable manner. In practice, trust is
a bit of both. I trust you because I have experienced your
trustworthiness by merely believing in what I have said, even when you
have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel
betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and
personality is verifiable, and I promise to deliver the consignment to
you in the United States without any hitch. Please do not allow this
mission to die off because of $65.00 dollars. I meant so well for you
and I believe you will appreciate me more when you have finally
received your partial payment of $6.5 million dollars upon my arrival
with the package in United States. I will use my position and
personality to deposit the $6.5 million dollars into your bank account
in the United States without questioning from the financial monitoring
authourities, since all documentations proving the legitimacy of the
funds has been processed.

Please don't see me as one of the numerous dubious Benin republic you
have dealt with in the past. I am a different person entirely and I
come from a different continent. I have the American spirit in me and
I hate cheaters.

I promise to always uphold the national unity of the United States.
Please reply back asap and let me know your possibility of sending the
$65.00 dollars today.

Use this bellow information and send the fee via Western Union

Receivers name........UGOCHI ELIZY
Country....................Benin Republic
City...........................Cotonou
Test question............code
Answer.....................123
Amount......................$65
And do send to us the MTCN number for pick up.

Note:The charges cannot be Deducted from our side for this is our mode
of operation or manipulation.This is in accordance with section 13(1)
(n) of the National Courier Act as adopted in 1993 and amended on 3rd
July 1996 by the constitutional assembly.This is to protect customers
and to avoid misappropriation of luggage's and receive Situations.

Please respond to this email by making an arrangement for the above payment

Respectfully yours,
Mrs.Vivian Oglesby
US Ambassador to 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,Canada, 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?
 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.
Thanks!
Scamdex
PING