Scam Tip Report #93998 - Attention: Provision of affidavit of claim certificate for legal cover: protection of us $17.5m in favor


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 14:45:16
Nigerian/419 Scam
Attention: Provision of affidavit of claim certificate for legal cover: protection of us $17.5m in favor 
 Scammer
  Information
Name:
Mr.Desmond Ezekiel
Email Address:
mr.desmondezekiel@aol.com
Telephone:
229 98158045
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....

X-Originating-IP: [41.86.234.162] BENIN


IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF:REVEREND Mr.DESMOND EZEKIEL

Attention: Provision of affidavit of claim certificate for legal cover: protection of us $17.5m in favor

Good Day, I am rather speechless at this moment as the anticipation of this long awaited moment is about to arrive, Now listen and listen very good i have promise you that i am going to help you get the transfer completed into your bank Account which i fully knows that i can do exactly what i have promised you as long as your payment file is on my desk, considering you have come a long way pursuing to your payment

I am not here to play or to be wasting your time or mine if this transaction is not for real and the only thing why i am fighting and working hard to transfer your said approved funds into your Bank Account is because once you are able to receive it and start making withdrawal from your Account, You will immediately regain your financial freedom and have enough money to live on and establish a good business for yourself and your family, Than you will compensate me for my job well done and for me been a Reverend Father of the Holy Catholic Church, I have swear to my God that i will not lie before him, I only working for you and i must follow the right procedures.

I am happy that you have expressed your thought due to your past experience with the none official officers of this our great country and also what you have been hearing which i promise you that you will not experience such a thing in your life again or in this present transaction.

I know very well that you may have had of the rough trials and tribulation going on in this present world and i must tell you that tribulation and trials will only last for a while , But joy comes in the morning . If you have faith like a muster seed your good dreams will definitely become reality. God will do it for you and i, therefore Accept and claim your Blessings now. I wish to let you know that i lie to you, I have committed (SIN) against God Almighty, Against the Holy Spirit and Against you as a human,

As the Bible says NO, SINNER will go unpunished, So what does it profit me to enjoy to day and suffer till the end of my life also suffer punishments from our creator whom we all shall answer to and give account of how we lived our lives here on earth . By the way i urge you to go on your kneels tonight and pray asking God to show you this deal and the possible outcome of it then go to bed. I am very sure that the true God whom you and i are serving will reveal the outcome to you.

Once you replace your negative thoughts with positive ones,you will start having positive results in this deal, I am only doing this because i fully know that this is for real and i will get something out of it for my work well done once you receive the said funds in your Bank Account and start making withdrawals.Be guaranteed and assured that your approved funds will be transferred into your provided Bank Account, As soon as you are able to comply with the payment of $65 as directives because that is the only thing delaying you not to receive your said funds at the moment. And also send your Bank Account information for your transfer process such as.

Your Bank Name:
Your Bank Address:
Your Bank Account Number:
Your Bank SWIFT CODE:
Your home address and your full name:

Remember dragging unnecessary attentions at this moment will do us no good rather than harm and damage.You cannot afford to loose your fund especially when the fee is nothing comparing to your approved over due payment with this office the International Monetary Fund (IMF) so i will advice you to proceed and complete the transfer of your said fund because right now i don't know what else to say as you know that i am only worker at this office and i work according to there directives.if you wish to complete your fund transfer today with the Federal Government of Benin Republic proceed immediately and send the needed fee of $65.00 usd to enable us complete your fund transfer today.

Now your new payment reference No.-35460021, allocation No: 674632 password No: 339331, pin
code No:55674 and your certificate of merit payment No: 103, cbn released code No: 0763;immediate telex confirmation No;-1114433; secret code No:XXTN013, having received these immediately within the next 7hrs from the help of this office Federal Government of Benin immediately we received the required fee.

Here is the information you will use to send the $65 through Western union office or Money Gram Office, Please send the payment information once you make the payment.

RECEIVERS NAME: ZORIF GOMES
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
SENDERS NAME:
AMOUNT: $65 USD

Your Prompt response matters.

Reverand Mr.DESMOND EZEKIEL
E-mail:mr.desmondezekiel@aol.com
Phone Number +229 98158045

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

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