Scam Tip Report #95357 - ATTENTION SCAMMED VICTIM!!!
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-07 14:44:35
Nigerian/419 Scam
|  +2 ATTENTION SCAMMED VICTIM!!! This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
From Ministry of Finance Benin, a memo of abandon funds was sent to this office at 2pm yesterday. The memo stated that this funds at amount of USD2.5M was abandoned halfway during the transferring attempt as a result of your inability to cover some charges demanded.
Sir, as law demand, you are given an opportunity to write back to us and explain in details your own grievances as regard this funds. It is constitutional that you can abandon the funds as the Ministry stated with full legal reasons. It is also constitutional that if the funds is abandoned with no legal reasons, actions will be taken against you for non clarification of funds origin. Remember, distance can never be a barrier to any actions we deem to take either in your favor or against you. Therefore, your urgent reply is needed.
We look forward to hearing from you and remember if this email is not replied within accepted time schedules, we might act against you.
Thank you very much.
Inspector Jennifer Njiofor |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-07 14:51:03 |
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Attention
Thre total Funds to be wired to your account is 2,500,000.00( Two Million, five Hundred thousands United states Dollars) This is an approved Funds with joint memo of this office and United states FBI.Secondly, the Only fee to be paid before the transfer is 410 USD been the cost of submission of this Files to United states Embassy in Benin and processing therein.Therefore, as soon as you send your account Information, details to make the payment of 410 USD will be given to you, and thereafter, your total funds as stated above will be wired to your account. i hope your questions are well answered.I look forward to hearing from you.
Inspector
Mrs Jennifer Njiofor
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-07 14:47:13 |
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Attn
This is to confirm your email below. Now, having heard from you, it is my duty to inform you today that the receipt of your Funds and transfer of it is placed under my supervision through the US FBI approval.
We have resolved today that this Funds will be wired to you through only apex Bank here to your Bank in United states. The signatories to the transfer are, this office and FBI. You are there requested to submit your Bank transfer details for urgent wire transfer of this Funds, such as your Bank name, account name, account number, routine Number and swift code if possible.Your urgent response to this email is highly needed. Remember, like i warned earlier, do more delay will be tolerated as regard this funds transfer, hence your reply is needed.
Inspector
Mrs Jennifer Njiofor
Scam Email
