Scam Tip Report #94554 - Good News To Beneficiaries Which Has Been Paid $2.5 million USD Each

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-02 10:51:10
Nigerian/419 Scam
Good News To Beneficiaries Which Has Been Paid $2.5 million USD Each 
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....


Attention My Dear Beneficiary,

The British High Commission in Kenya Republic, India, United Kingdom, South Africa and Burkina Faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Kenya Financial Intelligence Unit (KFIU). A compensation has been issue out in ATM card to all the affected victims and has been already been in distribution to all the bearers. Your ATM card was among those that was reported undelivered as at on Friday 02/03/2019 and we wish to advise you to see to the instructions of the Committee to make sure you receive your card immediately.

According to the number of applicants at hand, 176 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 18 left to be paid the compensations of $2.5 million USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. KFIU further told us that the use of Nigeria and Benin Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the TNT Courier Company for a safe delivery to your doorstep once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the KFIU dispatches your ATM card. You are assured of the safety of your ATM card and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to this office immediately to check if the delivery date suits you. You are going to pay a fee valued ?$100 which is for the delivery of the ATM card to your doorstep immediately and for your information my dear, this is the only and last thing holding you as of now to received your ATM Card and you are to send Amazon Card of $100 or Apple Store Card of $100 for the needed delivery fee of your ATM VISA CARD.

We are here to inform you that you're to buy the Amazon Card or the Apple Store Card at the stores or at Walmart stores, so be advice to proceed to the stores or Walmart and buy the Apple Store Card from the stores or supermarket, you will see the Apple Store Card their and then buy it after that then just go ahead and scratch the face on the Apple Store Card and send the photocopy if it to us immediately as soon as possible and we are here to let you know that the needed fee of $100 is the only thing holding

We await the confirmation of this fee immediately. For propel delivery we advise you to hold this transaction very confidential as the commissioners is not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public, however; you are advice to get back to us immediately as soon as you received this email ok.

Waiting to hear back from you okay.

Thanks for your understanding and cooperation.



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 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

 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.