Scam Tip Report #93999 - READ CAREFULLY AND KNOW THE TOP SECRET BEHIND YOUR FUND DELAYS.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 14:56:08
Nigerian/419 Scam
READ CAREFULLY AND KNOW THE TOP SECRET BEHIND YOUR FUND DELAYS. 
 Scammer
  Information
Name:
Mr.Avocat Fred Gaston
Email Address:
fgf832@aol.com
Telephone:
229 688 08 420
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....


HIGH COURT OF JUSTICE. Federal High Court Of Justice Benin Republic.
Office: Avenue 15 Avotrou,Cotonou, Benin Republic.Contact Judge, Court
of Appeal of Cotonou, Chief Justice: Barrister Mr.Avocat Fred Gaston.
Phone: +229 688 08 420


Good Day,

Secret Behind Your Fund Delays.

Your Personal Identifications, Bank Account information and Home
address was labeled as Fraud information and blocked from receiving
your transactions and that was why you could not succeed in any of
your previous transactions.

Dear Friend, You need to ask your se5lf why it is always stories after
stories, fees after fees, excuses after excuses whenever you follows
their instruction to receive their promised Funds either from Banks,
Offices, Attorney, Companies E.T.C, and as a result of all these
disappointments, you might have concluded there is no legitimate
transaction from all the emails you receive about your Funds.

The secret behind your total failure on receiving those transactions
to your end is not mainly those people where fake, even though most of
the transaction you have dealt with are not legitimate and you
couldn't identify the legitimate transaction from the fake one, and it
should be one of the things I will explain to you, rather my purpose
of writing this letter is to reveal to you the secret behind your hard
time on receiving all the Funds you have expected and even the current
ones which you might be dealing with and they might still be asking
you for more fees.

The secret behind your hard time on receiving most of your Funds was
because: All your personal information's (Personal Identifications,
Bank Account information and Home address) which you have been sending
online to most of the emails demanding for it, It was discovered that
most of those people you normally sends your personal information
where not really who they claimed to be, rather they where the
Internet Fraudsters/Internet Scammers.

These Internet Fraudsters/Internet Scammers was confirmed to have
attempted on using your Personal Identifications, Bank Account
information and Home address to carry-out ONLINE-FRAUD
TRANSACTION(They used your Account information to apply/accept a Fraud
Bank-Draft-Check through Online), This was noticed and stopped by your
BANK and reported to your State Government, and during further
investigation towards the ONLINE-FRAUD TRANSACTION, it was confirmed
that your Personal Identifications, Bank Account information and Home
address was attached to the ONLINE-FRAUD TRANSACTION, therefore your
Personal Identifications, Bank Account information and Home address
was listed and labeled by your state Government as a
FRAUD-INFORMATION.

Your State Government labeled your Personal Identifications, Bank
Account information and Home address as a FRAUD-INFORMATION, and you
have been waited to make a report and to prove your self right from
the ONLINE-FRAUD TRANSACTION and due to your silent towards the issue,
your Bank Account was banned/blocked from receiving any International
Wire/Online transfers and your home address banned from receiving any
international delivery from any company or diplomat.

I know you might have tried to receive some Funds through Bank to Bank
transfer and it always fails you. And you where continuously asked to
pay for certain fees for many clearance but that is not the solution
because your Account is already banned from receiving such transfers
as a result of what I explained above. And also applicable to your
home address as am sure you might have expected so many
delivery(Consignment Boxes, ATM Cards, Bank Draft Checks ETC) to your
home address which always got stopped at by the Airport Customs and
your State Authorities just because your home address was also banned.

Most of those people sending the delivery to you will always ask you
to send fees for some endless clearance but that is not the solution,
Even when you where allowed to receive any ATM Card, your State
Government will also block the withdrawal access of the ATM Card and
you will always find it difficult to withdraw a reasonable amount from
the Card, They will always demand fees in regards to all these issue
but that is never a solution to the banning.

NOTE: If you continue to send fees from now till world end, you will
never confirm any Fund at your end just because of the above explained
reasons, and the only solution is by obtaining this Original Hard Copy
Certificate called (LETTER OF APPEAL) from this FEDERAL HIGH COURT OF
JUSTICE at the cost of $100 only and will be delivered to your home
address through the DHL DELIVERY COMPANY. Once you receive your fund
ATM Card with the Original Hard Copy Certificate from the`DHL DELIVERY
COMPANY so you can take the LETTER to your Bank and prove yourself
right from the ONLINE-FRAUD TRANSACTION that was made using your Bank
information.

You are advised to copy the details below and locate Western Union or
Ria Money Transfer to send the fee and expect the deliver to your home
address
within 24hours. or you buy iTunes Gift Card.

Receiver’s Name: James Tobi
Country: Benin Republic
City: Cotonou
Amount: $100.00 usd
Phone Number-Phone: +229 63 94 90 52
Address: No. C/ 152, Parcelle D Avenue Delorme, 01 BP 355, Cotonou 10000, Benin

NOTE: The Original Hard Copy of this LETTER cannot be send through
attached file/email, also your BANK and your State Government are not
going to accept ordinary copy of the LETTER rather what they expect
from you is the Original Hard Copy of This LETTER which will only be
send through DHL DELIVERY COMPANY. This LETTER OF APPEAL will contain
a legal written note explaining that you where not aware of the
ONLINE-FRAUD TRANSACTION that was made using your personal information
and when this this LETTER OF APPEAL is submitted to your Bank, Your
BANK will quickly work on the removal of your Personal
Identifications, Bank Account information and Home address from the
labeled WORLD FRAUD LIST,

However, you will have to provide your postal address where the
Original Hard Copy of this LETTER and ATM Visa Card should be
delivered to you, and you stand the chance of sending the $100.00 usd
only, and be informed that you’re not entitle to make any further
payment for any approvals, Furthermore, you’re advice to reconfirm
your bellow contact details for the shipping of the ATM Visa Card and
Original Hard Copy of this LETTER OF APPEAL to your address

Your Full Names, Home/Office Address and available Phone/Cell Number.

Once again, be rest assured that your fund will be deliver within
24hours without any interception again since we have found out the
problem that is to be rectified once the Original Hard Copy of this
LETTER OF APPEAL is been submitted to your BANK.

Finally, the Content of this email should never be disclose to any
third party, it is meant for you all alone and no other person, not
even those people you have been dealing with, therefore keep this as a
secret till further notice.

Thanks for your understanding and I will be expecting to hear from you.

Yours Truly In Service,
Mr.Avocat Fred Gaston,
Judge, Court of Appeal of Cotonou, Benin
Federal High Court Of Justice 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?
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