Scam Tip Report #95187 - We expect your urgent response
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-24 16:08:33 Nigerian/419 Scam |  We expect your urgent response
X-Originating-IP: [197.234.219.45] Known Scammer BENIN 4G 3G and GPRS Customers Mobile ISP mtn.bj Dear beneficiary, We are aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by the Benin financial authorities. We partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment. You are receiving this notification because we have determined that the total fund will be uploaded into a (Master/Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. DHS takes very seriously its responsibility to protect your information and ensure your privacy. We expect your urgent response to this email as to enable us monitor this payment effectively. Kirstjen Nielsen United States Secretary of Homeland Security 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