Scam Tip Report #95240 - HELLO! DEAR! GOOD NEWS TO YOU!!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-27 16:55:06
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU!! 
 Scammer
  Information
Name:
David Hampton
Email Address:
directorcourier@gmail.com
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....

X-Originating-IP: [156.0.214.58] True X-Orig IP BENIN

International Debt Funds Recovery Unit
Benin Republic Department of the Treasury
Branch: Head Office: 225 Ozumba Mbadiwe
Avenue Apkapka, Cotonou
Director, David Hampton
-------------------------------------------

My name is Dr. David Hampton, the Executive Officer director of Treasury Department Bank Benin republic, am here to inform you that a man by name Mr. John Clopper came to our office this morning reporting that he is an Attorney from your country and that you are suffering from cancer and been hospitalized for modern cancer treatment.

And you told him that you have a consignment box worth of $10.5 million dollars and he came here with the sum of $185 dollars the fee to renew the expired Certificate and he has also submitted his personal information to release the funds in your name on his behalf for the treatment of your throat cancer.

He further informed us that his power of attorney also stated that you're suffering from throat cancer. However, you are therefore given 48hrs to confirm the truth in this information if you are still alive by a telephone call to this office, to the above stated information of mine. Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Finally, you are to call this office immediately +1(310) 881-5588 for clarification on this matter as we shall be available 24hrs to speak with you OR reply this mail fast with the western union payment information to ensure that you received your consignment box without any further delay.

Therefore, don't waste time in calling me once you receive this message and get back to me with the $185 fee to renew the expired Certificate and get your consignment box delivery to you.

Receiver name: LOTA PETER
Location: Benin-Republic
Text question: God is
Answer: Good
Amount $185
==============================
Mtcn#
Sender's name
Address
Official phone#

Your shipment will commence once your expired Certificate is renewed. And as soon as you made the payment get back to me with the sender name???? Mtcn number??? Full sender address used??? Text question??? Answer???? Await your reply and remember shipment will commence today and it will take only 24 hours to get the consignment delivered to you.

Have a wonderful day

Yours Faithfully


Director, David Hampton
E-mail: ( internationalmonitaryfunds5@gmail.com )
International Debt Funds Recovery Unit

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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