Scam Tip Report #93928 - Good News To You,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-27 13:25:54
Nigerian/419 Scam
+1 Good News To You, 
 Scammer
  Information
Name:
Richard Joseph
Email Address:
richardjoseph1234567890@yahoo.com
Country of Scam:
United States (US)
Dear Valued Customer,

My name is Dr. Joseph Richard, the Director of Foreign Remittance Funds Transfer at Fidelity Bank. Congratulations, I am here to inform you that Fidelity Bank was assigned to transfer your funds the sum of $4Million to your bank account. We opened a domiciliary bank account in your name and your funds was deposited into the domiciliary account.The reason why you have not been notified about the funds before now is because we have been trying to purchase all the required documents so that the transfer will not be stopped by the International Monitory Funds (IMF). Fidelity Bank is delighted to inform you that we have today completed all necessary arrangement that will enable the $4Million to reflect into your bank account successfully after three banking days from the day Fidelity bank will transfer the money.



I am glad to inform you that Fidelity Bank is 100% ready to transfer the funds to any bank account of your choice anywhere in the world. I must also let you know that a tax clearance fee of $210 is required by the Inland Revenue Service Benin Republic and it's compulsory for this type of transfer. It must interest you to know that the transfer fee and every other fees have bee paid. There will be no additional fees at all. Fidelity Bank will transfer the funds to any account you will provide without any delay as soon as you send the tax Clearance fee of $210. You have to forward your banking details so that we can transfer your funds to you.

The following is the receiver information to send the tax fee using Money Gram, RIA money transfer or Small World Money Transfer Or Western Union.
Receiver'S Name : JOSEPH RICHARD
Country'S Name : BENIN REPUBLIC
Receiver's City : COTONOU
Amount To Send : $210 USD
Text Qustion : GOD OVER
Text Answer : EVERYTHING

Be rest assured that the $4Million will be transferred same day we receive the tax Clearance fee. I want to make a strong promise to you in order to assure you that the funds will surly be transferred same day the tax fee is being paid for. I here take an oath with you, there will be no delay to transfer the $4Million to any account of your choice as soon as you send the tax fee.

We are FIDELITY, We keep our word.

Warm Regards,
Dr. Joseph Richard
Director of Foreign Remittance
Funds Transfer, Fidelity Bank PLC.

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
Follow Ups/Extra Information. Most recent is listed first.
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....
41.85.161.142 Known Scammer BENIN
DKIM: 'FAIL' with domain mail.com
Attention Valued Beneficiary,
The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is compensating all the Scam victims and your email address was found in the scam victim’s list for this fiscal year 2015/2016/2018. The Fidelity Bank has been mandated by the IMF / ECO-WAS / UNITED NATIONS to transfer your compensation to you via bank to bank wire transfer or through diplomatic delivery to your home address.However, we have concluded to transfer your own payment through bank to bank wire transfer which is the total sum of USD$4.000.000.00 (Four Million United States Dollars.
This notice is to keep you informed that Mr.Patrice Talon President/commander in-chief of armed forces Benin Republic,during the last federal executive council meeting inaugurated both bodies ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED NATIONS COMPENSATION COMMISSION (UNCC).I was mandated by both bodies to apologize to all those involved in the scam by Beninese,and those listed for this exercise and of which you are among the list of the scammed victims.
Note that money valued USD$4.000.000.00 has been approved in your favor as compensation following directives of Mr. President and therefore you are advised to make the payment of $210 to my name as written below to enable me go to the Federal High Court of justice here to obtain all your fund's paperwork and also process your fund wire transfer to you without any form of interference or delay an hour after you send me the payment information of the $210 to me.
Receiver's Name : RICHARD JOSEPH Country's Name : BENIN REPUBLIC Receiver's City : COTONOU Amount To Send : $210 USD Text Qustion : IN GOD Text Answer : WE TRUST
However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world to be delivered to your nominated home address incase you wouldn't want it wired into your bank account.Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with your bank information or delivery details necessary to process release/remittance/delivery of your payment.
We are FIDELITY, We keep our word.
Warm Regards, Dr. Joseph Richard Director of Foreign Remittance Funds Transfer, Fidelity Bank PLC.
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

Scam Email
Subject: Re: Good News To You,
From: Richard Joseph Manton delivered-to: @gmail.com
received: from [41.85.161.142] ([41.85.161.142]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Wed, 28 N...
arc-seal: i=1; a=rsa-sha256; t=1543428388; cv=none; d=google.com; s=arc-20160816; b=fjf7/nKpXMWf7YsxDmZpuiHKRTk9k52R3HZmzdmGq1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=v8OXUQ0H; ...
return-path:
received-spf: pass (google.com: domain of richardjosephmanton@legislator.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.2...
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=v8OXUQ0H; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1543428388; bh=Sp/ePkokhhKCzKDt4baYrMfpmI1PwYmrGoCC7oG2eds=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 28 Nov 2018 19:06:28 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <2100442569.6754118.1543353417763.ref@mail.yahoo.com> <2100442569.6754118.1543353417763@mail.yahoo.com>
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-28 10:19:38
 Scammer
  Information
Name:
Richard Joseph Manton
Email Address:
richardjosephmanton@legislator.com

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