Scam Tip Report #94227 - URGENT & IMPORTANT

Scam ReporterScam Tips Received
Somewhere in United States
2019-02-09 10:34:53
Nigerian/419 Scam
Mr Tony Elumelu
Email Address:
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....

Welcome to UBA Benin Carrefour Three Banks
Avenue Jean Paul II 01 BP 2020 Cotonou
E -mail:

Urgent Atten,

This is to inform you that the united nation and Benin Republic government are compensating all the scam victims with the sum of $10.500,000.00 million USD each and your email address and phone number was found in the scam victims list.

So you are to receive a compensation ATM VISA CARD worth sum of $10.500,000.00 million USD from our BANK UBA BANK AFRICA PLC. all you have to do is to reconfirm to us your full information and home address on where to deliver your ATM VISA CARD information such as

Your Full Name :::::::::::::::::::::::::::::
Your Address ::::::::::::::::::::::::::::::::::
Occupation :::::::::::::::::::::::::::::::::::::::
Your PO Box Number :::::::::::::::::::::
Age :::::::::::::::::::::::::::::::::::::::::::::::::::::
Your Direct Telephone number::::::::
A copy of your ID :::::::::::::::::::::::::::::::
Nearest Airport :::::::::::::::::::::::::::::::::::

Thanks for being in serve with us and we promise to make the country better and you have to be a good citizen.

Your urgent reply is needed


Mr Tony Elumelu


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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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