Scam Tip Report #95675 - FROM HIGH COURT, IT IS GOOD NEWS


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 11:12:04
Nigerian/419 Scam
FROM HIGH COURT, IT IS GOOD NEWS 
 Scammer
  Information
Name:
Alahji Musa Ahmed
Email Address:
united_parcel_sevice@yahoo.com
Telephone:
44 7418349648
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 Beneficiary,

IT IS GOOD NEWS


This is to officially inform you about the executive meeting which took place between the president of this country Mr.Talon Patrice and all the bank agent together with High court Lawyers which the result stated that 68 people were scammed from this country Benin Republic both from your country and others countries which their president is sending letters regarding issue of frauds to compensate them back.


Finally the government of Benin Republic has decided to compensate all people with a little amount of $250.000 USD through the help of World bank and Ministry of finance to enable each of the scam victims replaced his /her own money back.


Finally African is not being choose to transfer the funds to you to avoid being scam again then the government has concluded to deposit the fund to foreign country POLAND with agreement of Poland World bank manager to issue an VISA CARD which will contains the fund compensation of $250.000.00 and also to activate it in the way it can pay $5000.00 everyday in any ATM card machine in the world ,

The government has also paid the issuing fee of the ATM card and the activation fee to the world bank which the only fee you have to pay is sum of $65.00 for the delivery fee to your home address because they cannot pay the delivery fee without your noticed,

You advised to contact the world bank manager in POLAND with your full information with the below contact information now to receive your compensation funds ATM VISA CARD.

Bank Manager email:worldbankorg444@gmail.com

Number:+44 7418349648

Remember that you will pay only the delivery charges of $65 and no more fee sign by the president the attorney in-charge of the funds compensation,

Thanks for reading and understanding.

Congrats
Best Regards


Barrister Alahji Musa Ahmed

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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