Scam Tip Report #94553 - Dear Sir/Madam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-02 10:27:21
Nigerian/419 Scam
Dear Sir/Madam 
 Scammer
  Information
Name:
SMITH JOHN
Email Address:
president.benin@yandex.com
Telephone:
(617) 729-9366
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....

Dear Sir/Madam,

This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions through
internet in which all are failing you after wasting too much money in
pursuing them.

Some of these transactions are FAKE and Some are REAL but the reason
you have not received any fund is because your name is in US BLACKLIST
which makes it impossible for you to send money out and also receive
your inheritance funds out of the country or within, so it is better
you stop wasting your money in the name of receiving your inheritance
funds until your name is removed from the BLACKLIST and placed into
the US WHITELIST, blacklist is a list of people or groups regarded as
unacceptable or untrustworthy and often marked down for exclusion or
blocked from receiving huge amount of funds outside the country or
within the country.


So if you want to remove your name from the US BLACKLIST and place it
on US white-list then contact this office or you keep having problems
receiving your funds after sending so much money to them.


The requirement for removing you from the Blacklist are as follow


1) Your Full Name;-
2) Home / Office Address;-
3) Country and City;-
4) Cell Phone;-
5) Profession/Occupation and Age;-
6) Personal ID Copy;-


Above all, you are obliged to pay the sum of $210, for the insurance
of removing your name from the blacklist but please do not contact us
if you know that you cannot pay this fee but if you are willing to
remove your name from the blacklist then get back to us to have the
payment information to send the $210,and after that we shall transfer
your total fund $3,750,000.00, into your Bank account or any many by
which you want to receive your fund.


Thanks,

Yours faithfully ,
LYD SMITH JOHN.

United Nations Committee on Financial and Allied Matters
Email president.benin@yandex.com
(617) 729-9366

PLEASE READ THE WARNING BELOW...

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) or any gift cards 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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING