Scam Tip Report #95744 - Scam Victim Compensation

Scam ReporterScam Tips Received
Somewhere in United States
2019-05-08 06:40:09
Nigerian/419 Scam
Scam Victim Compensation 
Email Address:
310 307 2133
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...

Western Union Money Transfer
The Federal Republic of Benin
Add: 14/15a Awolowo Lane, Ikoyi, Cotonou, Benin.
Ref to your fund:
+ 1 310 307 2133

The Board of International Monetary Fund (IMF) Benin Republic are hereby to notify you of your payment inherited funds of $670,000.usd Which was Approved After the meeting held on 7TH May 2019.(IMF) has Instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through Courier Company.

The maximum amount you will be receiving per a day starting from today is
$5000) Also your are required by International Monetary Fund (IMF) Benin
Republic to send us the sum of $55.00 dollar for Renewing and Re-confirming Of your file that was deposited in this office , as you can see below.

Our accountant officer sent your first payment of $5,000 today, but it is on
hold by International Monetary Fund (IMF) Benin Republic , and according to
Mrs Rita Solomon secretary to International Monetary Fund (IMF) Benin ,she told me that you can not pick up the $5000 now because it is on-hold , unless you pay the $50 to Renew and Reconfirm your files of your $670,000usd, Below is the payment information of your first payment :

Kindly Send The Fee Now Through Western Union or money gram And Once
We Confirm It, I Shall Forward To You The Details Of Your First Payment Note That All Your Papers Will Be Forward To You Immediately You Send The Money.


RECEIVER NAME............... Rubby Dan
Country; ..........Benin Republic
City;............ Cotonou
Text Question;........ Happy?
Answer; ...........compensation
Sender's Name........

We await to receive the Western MONEY transfer or money gram payment

Prayer for this remember 10 months........Starting from from today
your family is moving from glory to glory anything you lay your hands
upon shall prosper in JESUS Name
your dream will not die, your plans will not fail, heavens have confirm today
as the end of your sufferings, sorrows and pains because he that sits on the
throne has remembered you, he has taken away the hardship and given you joy. He
will never let you down in JESUS Name AMEN


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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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