Scam Tip Report #95609 - Attn: Online Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-28 17:14:12
Nigerian/419 Scam
Attn: Online Beneficiary 
 Scammer
  Information
Name:
Mr.JAMES ROBERT
Email Address:
post02@waterquan.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...

Attn: Online Beneficiary;

This Federal Government of Benin is here to notify you that your fund worth of $12.8 MILLION USD which was diverted to Nigeria Government Federation account due to your inability to afford the charges of this Bank and company, today our President Muhammadu Buhari has given us an order to release all the funds and packages to the Beneficiaries.

The fund in question was diverted by Bank and company located in this country Republic of Benin according to them, they said that the fund has officially overstayed the stipulated period of time, in accordance with the provisions and procedures of their service acts and ethics of 2016 provided by the regulatory body in the country and passed into law by the Attorney General of the Federation.

The President General commented that all the fund has to be deposited into central bank of Nigeria Republic so that it will be easy to your bank account to avoid any problem again and the transferring charge / opening fix account that will accumulate the fund for short time has been placed at the minimum amount of $150.00 so that as Beneficiary that you can afford to pay the fee without any complain again.

The president general also reported that hence the beneficiary could not comply with the subsequent of transferring charge / opening fix account that will accumulate the fund for short time that your funds will be cancelled, that is why he fixed the charges at the minimum amount of $150.00 so that we can now get hold of transferring your funds through central bank of Nigeria and the central bank will be forced to transfer your funds without any delay.

The information’s of the Beneficiary is highly needed for confirmatory purposes and the central bank has to verify if the information details is correct before the funds will be transfer into your account, the information confirm are AS FOLLOW.

Beneficiaries Name...............
Age/Sex..........................
Telephone number.................
Fax Number.......................

A copy of your International Passport/driver license....................

Home Address......................
Occupation........................
Banking information...............
Bank account number...............
Bank address......................
Bank Tel..........................

Send the money through Western Union or money gram with the information below.
So that we can personally go and submit you’re banking information to the central bank of Benin we remain the Federal government of Nigeria republic, we fight against corruption and crimes for humanities.

Yours in service,
Mr.JAMES ROBERT,
...

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