Scam Tip Report #95325 - WAITING FOR YOUR RESPOND


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 14:16:29
Nigerian/419 Scam
WAITING FOR YOUR RESPOND 
 Scammer
  Information
Name:
Nicolas Benoit
Email Address:
nicolasbenoit316@gmail.com
Country of Scam:
United States (US)
Dear Friend,

I receive your mail appreciate your response, How are you and your
entire family doing i hope this mail meet you all in good health.I
know my message come to you as a surprise please just give me i
benefit of doubt and follow up my directives guide line. I can assured
you that you will never regret handling the transaction with me. Mark
my word and hold me responsible if anything goes contrary apart from
what i assured.

I am Mr.Nicolas Benoit,I wish to reassure you that the transaction I
have brought to you is properly planned for swift execution depending
on your approach and commitment to it. I decided to contact you to
cooperate with me in this transaction because with my ties to Bank
there is no way my relation or friend who is not a foreigner can be
eligible to stand in claiming the deposit.

Before contacting you, I have gathered all relevant information about
the deposit which will help in facilitating easy retrieval of the Fund
from my Bank then you may come in person for collection on the agreed
date of retrieval or it could be airlifted or transfer under special
arrangement with my Bank so it can be delivered to you.in which ever
means you prefer be reassured that you will never regret handling it
with me, as long as you listen and followed up my directive guide
line,

I want to reiterate once again that I will ensure that this
transaction will be carried out under a legitimate arrangement and a
legal framework that will protect you from any breach of the law. If
after reading this mail you think you have the capability of receiving
this fund and investing part of my share into a lucrative business for
me under your management in your country, then I will be willing to
give you access to the particulars of this deposit and be aware that
you will have 35% of the above mentioned.

To create the necessary intimacy and rapport between us as to
encourage me releasing vital details of this confidential matter,
since I need some basic information require from you. Some of these
details i needed to process the enabling documents that will ensure
swift approval by my Bank after the application which I will draft for
you to send in to Bank for approval transfer/lift of the fund, please
kindly follow up my instruction to ensure that we achieve the success,
My warm greetings to your entire family,

I will proceed as soon as I receive your green light.

1. Your full name..............

2. Contact address.........

3. Telephone number with code............

4. Telephone Whatsapp number............

5. Occupation......................

6. Age..........................

7. Sex.........................

8. Your status................

9. Country.......................

10.Your fax number......................

Regards,

Mr.Nicolas Benoit

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