Scam Tip Report #94225 - (ATTENTION: BENEFICIARY:)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-09 09:31:36
Nigerian/419 Scam
(ATTENTION: BENEFICIARY:) 
 Scammer
  Information
Name:
MRS GEORGETTE ASCHENBACH
Email Address:
georgetteaschenbach@aol.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....

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

(ATTENTION: BENEFICIARY:)

THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW
YORK, AFTER SERIES OF MEETINGS WITH our PRESIDENT BARACK OBAMA, WORLD BANK
PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA,
EUROPE, OCEANIA,

ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES
GOING ON IN THEY COUNTRY.

I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF
BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS
COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS
RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS
DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF
$3.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY,

WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF
BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY.
THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR
NOTARIZATION FEE TO THE UN IS SUM OF $65 ONLY.

SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS
IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER
IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR
FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT
BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR
INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE
YOUR PAYMENT OF $5.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT
FOR FULL

COMPENSATION PAYMENT OF $3.500.000.00USD
USE THIS INFORMATION TO SEND THE FEE TODAY VIA WESTERN UNION OR MONEY GRAM OR RIA

RECEIVERS NAME: VAN EDU
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEST QUESTION: TRUST
ANSWER: BELIVE
POSTAL: COLD 229
AMOUNT: $65 ONLY
ONCE YOU SEND THE $65 SEND THE MTCN NUMBER TO MY PHONE NUMBER VIA SMS
(+229 992 939 31)
I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE
YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL
DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN
YESTERDAY:+229-65 42 25 42

SINCERELY YOURS,

MRS GEORGETTE ASCHENBACH
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS
Chat Conversation End

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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