Scam Tip Report #95490 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-17 08:44:54
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mrs Cheryl Grissett
Email Address:
allenlucero71@gmail.com
Telephone:
254 655 1618
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....

SPF: SOFTFAIL with IP 74.6.128.32
DMARC: 'FAIL'

ACCESS BANK INTERNATIONAL( PLC )
HEND OFFICE PAUL#0445/STREET ROAD COTONOU BENIN REP BRACH OFFICE 1556 APAPA TREET RAOD POT-NOV;
COTONOU, BENIN REPUBLIC, WEST AFRICA.TEL: + 1 254 655 1618
E- MAIL:

Dear Beneficiary

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US70 Million Dollars via ATM cash Card which you will use to withdraw your US$70Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that ATM Card number 40661730360290712; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$70Million Dollars and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit ACCESS BANK Benin Republic for collection of your ATM cash Card and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $80,000 dollars per day as we have programmed it.

Alternatively, if you are unable to visit ACCESS BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash Card and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by-offsetting the following payments such as; (1) Shipment fee of the ATM cash Card to your address amounting to US$75.00. (2) Insurance Coverage of the ATM cash Card amounting to USDS$75.00.

Both payments is the sum of US$75.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your US$70 Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion. This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world.

Package Contents: ATM card,Certificate and Security Documents.

Weight of Original Certificate: 1.13kg
Weight of ATM CARD: 0.6g
Total weight of Parcel: 0.18g
Total Net weight of Parcel: 0.20g
Colour of Parcel: brown
Parcel Packaging: Bonded

So, if you cannot come to ACCESS BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$75.00 via Western Union or Ria Money transfer or money gram or I Tunes card with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name. Godson Owele
Country. Benin Republic
City. Cotonou
Text Question. WHEN?
Text Answer. .NOW
Amount $75.00
MTCN. .
Sender. .
As soon as the fee is received, we shall immediately dispatch the ATM cash Card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply and the payment information.

Regards

Mrs Cheryl Grissett
Foreign Contract Payments
Call:+ 1 254 655 1618

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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