Scam Tip Report #94644 - Assistant Secretary of U.S in Benin State for African Affairs


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-09 09:56:45
Nigerian/419 Scam
Assistant Secretary of U.S in Benin State for African Affairs 
 Scammer
  Information
Name:
Mrs.Joy Obi
Email Address:
mrsjoyobi34@gmail.com
Telephone:
5134386043
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....

FROM MRS..JOY OBI


This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2019, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information’s to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $85 .00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund $1.500 Million usd is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee, I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because I am strong beside you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response and I don’t want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.

Note that your ATM has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number


I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $85.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM. Send the $85.00 through Western Union or Money Gram once you receive this mail with the information below for immediate release of your FUNDS,

Receiver's name:Asan Dayo
Country: Benin Republic
City Cotonou
Text Question: Who made?
Text Answer: God
Amount: $85.00
MTCN.........................?
Sender's name.................?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier Company after 3 days for final divert ion. So you are urgently advice to comply with our demand so that your consignment will be among those that will be delivered this week.

................................................

Yours In Service,
MRS. Mrs.Joy Obi
Call me at +15134386043
Assistant Secretary of U.S in Benin State for African Affairs

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

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