Scam Tip Report #95390 - ATTENTION DEAR FUND OWNER, YOUR FIRST PAYMENT OF $5,000US HAS BEEN SENT


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-09 12:41:45
Nigerian/419 Scam
ATTENTION DEAR FUND OWNER, YOUR FIRST PAYMENT OF $5,000US HAS BEEN SENT 
 Scammer
  Information
Name:
Mrs. Amina Shittu
Email Address:
dljoh1111172@yahoo.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....

ATTENTION DEAR FUND OWNER, YOUR FIRST PAYMENT OF $5,000US HAS BEEN SENT.

This is to inform you that we have already sent you your first payment of $5000us as we have been given the mandate to transfer your full over due payment total sum of $1.7 million dollars, via this office by the Ministry of Finance. We tried reaching you on phone to give you all the information on phone but it couldn't get through. So we decided to email you the REFERENCE NUMBER and SENDER NAME so that you can pick up the $5000us to enable us send another $5000us today as you know we will be sending you $5000us two times per day.

It was agreed that you will pay the REACTIVATION CHARGES which is sum of $105us before the release of the payment to you, take note of this that you will pay the $105us before picking up your first payment or it may not be available for you to pick.Please send the charges immediately so that you can also pick up this information and locate any WESTERN UNION or MONEY GRAM around you to pick up the $5000us and get back to us once you receive this alert today after you have paid the $105us before we will release the Question and Answer to you.Below is the MONEY GRAM information to pick up the $5000us which you will be receiving two times daily.

Here is the information to pick it up:
Sender First Name: Allison
Sender' Last Name: Smith
City: Cotonou
Country: Benin Republic
Amount is $5000.00 usd
Text Question: ?
Answer: ?
Money Transfer Control Reference No: 84021503


So if you want to track the money and confirm if the funds is transferred, enter our website as
thus, https://www.google.com/search?q=track+moneygram&ie=utf-8&oe=utf-8 then click MoneyGram Track a Transfer and enter the Reference number? 84021503 and enter senders last name.SMITH and click tracking and it will show you that your funds is available for you to pick it up but you cannot be able to pick it because the Question and Answer has not been given to you. It will be given to you once this fee is paid.We will be waiting to hear from you with the REACTIVATION CHARGES of $105us today,

You are assured that as soon as this Re-activation charge is paid, we shall release your first payment and send to you the information to pick it up there in your area and this should be done within 3 working days or the fund will be send back to Federal Government and it will be confiscated into their treasure.

We therefore urge you to proceed immediately to any nearest western union or Money Gram and send this Re-activation charge through the name of our cashier with the information as listed below:

RECEIVER NAME:..SHAKA IBETO
ADDRESS:........SW 23,Portonovo,Benin Republic.
CITY :......... Portonovo
COUNTRY:........Benin Republic
TEXT/QUEST:.....When
ANSWER:.........Now
AMOUNT:.........$105 USD Only
M.T.C.N:........?
SENDER NAME;....?
SENDER ADD:......?

Forward to us all these information as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistake while filling out the payment information.

You are assured that as soon as this money is confirmed paid, your first payment of $5000usd will be released to you within the space of 4 hours so you can pick it there in your area.

REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING ALL MONEY GRAM AND SECONDLY,THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU LOOSING YOUR FUND.

Waiting for your urgent reply with the payment information for our urgent release of your first payment.

Thanks for your understandings.

Faithfully yours

Mrs. Amina Shittu
Payment officer

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

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