Scam Tip Report #95427 - From United States Former Ambassador to the Republic of Benin


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-11 13:15:47
Nigerian/419 Scam
From United States Former Ambassador to the Republic of Benin 
 Scammer
  Information
Name:
MR. Phil Gate
Email Address:
officesevices9@earthlink.net
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....

From United States Former Ambassador to the Republic of Benin:

This is Mr. Milan Stanko. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mrs Lucy Tamlyn what happened that you have not receive your fund since last yeears ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $150.00 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $10.5 Million which will change your life just because of $150.OO. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $150.OO But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

My dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year till now you will receive your fund before the end of this meeting.

This is where you should send the fee via western union or money gram today.

Receiver Name==== KALIAN SAND
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $150.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.

Your Sincerely

MR. Phil Gate

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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