Scam Tip Report #95758 - Attention beneficiary customer


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-09 05:42:25
Nigerian/419 Scam
Attention beneficiary customer 
 Scammer
  Information
Name:
John Boma
Email Address:
royalbankofcanada201@gmail.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...

LAST WARNING ! YOU ARE GIVEN 3 WORKING DAYS TO PAY THIS $75US IN ORDER
TO RECEIVE YOUR $2.5M US OR...
WESTERN UNION PAYMENT OFFICE HEADQUARTER BENIN REPUBLIC.


FROM THE DESK OF THE PAYMENT OFFICER
WESTERN UNION HEADQUARTER,
COTONOU, BENIN REPUBLIC.


Attention beneficiary customer:

Once again,this office wishes to inform you that your fund $2.5M us
which was deposited with this office by one, Mr. Foun Grey of the over
due contract, inheritance,winnings and scam victim compensation
distribution department,under Federal Ministry of Finance,Benin
Republic and International Monetary Fund(I.M.F.), is ready to be send
to you according to the agreement we had with him, which indicates
that we should be sending to you daily payment of $5,000.00 us until
your total sum of $2.5M is completely transferred to you.

After our Meeting with the depositors of the fund, FEDERAL MINISTRY OF
FINANCE BENIN REPUBLIC in combination with International Monetary
Fund(I.M.F.), we were instructed to start transferring your fund to
you which we have done but we later dictated that your account file
here was DORMANT so it needs to be Re-activate to enable the
transfer,although,the pick up information is ready here on my table
but you cannot by any means pick it without paying for the
RE-ACTIVATION CHARGE ( $75 US) as your depositor did not pay for it.

The agreement was that we shall be sending you your payment at install
mental rate of $5,000.00 us two times, making it $10,000 usd everyday
until your total fund $2.5M is completely transferred to you.

You are assured that as soon as this Re-activation charge is paid, we
shall release your first payment and send to you the information to
pick it up there in your area and this should be done within 3 working
days or the fund will be send back to Federal Government and it will
be confiscated into their treasure.

We therefore urge you to proceed immediately to any nearest western
union or Money Gram and send this Re-activation charge through the
name of our cashier with the information as listed below:

RECEIVER NAME:... PAUL CHIKE OGUGUA
ADDRESS:........ Park Road,Cotonou,Benin Rep.
CITY :......... Cotonou
COUNTRY:........Benin Republic
TEXT/QUEST:......Trust
ANSWER:.........In God
AMOUNT:.........$75 USD Only
M.T.C.N:........
SENDER NAME;....
SENDER ADD:......

Forward to us all these information as soon as you send the money and
also attach to us the payment slip and be very careful not to make any
mistake while filling out the payment information.

You are assured that as soon as this money is confirmed paid, your
first payment of $5000usd will be released to you within the space of
4 hours so you can pick it there in your area.

REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE
TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW
ABIDING ALL WESTERN UNION AND SECONDLY,THE MINISTER ADMINISTRATOR
TRUST FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER
WITH YOUR FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS
BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS
TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO
THAT IT MAY LEAD TO YOU LOOSING YOUR FUND.

Waiting for your urgent reply with the payment information for our
urgent release of your first payment.

Thanks for your understandings.

Faithfully yours

Dr. John Boma

PLEASE READ THE USEFUL 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. 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 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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