Scam Tip Report #95864 - $14.8)MILLION UNITED STATE DOLLARS


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-16 11:16:04
Nigerian/419 Scam
$14.8)MILLION UNITED STATE DOLLARS 
 Scammer
  Information
Name:
Richard Ricky
Email Address:
brownpaul54@aol.com
Telephone:
229 60922163
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...


BEN FREEDOM PAYMENT RELEASE CHAMBER
Bank REMITTANCE OFFICE
Address 55 Avenue Island streets Cotonou Benin Republic
Telex.5211BCCE BENIN REPUBLIC.

ATTENTION Please


I'm Dr Richard Ricky the head of Ben Freedom chamber, i want to inform you that your funds payment file was brought to my office this morning for me to cancel your fund because the director of the Bank here in Benin Republic said that i should divert your funds to the Government Treasury account just because you can not pay for the security keeping charge of your funds which is $36.00Usd only. in his words, he said that you abandon your funds for some days now without hearing from you,

My spirit did not allow me to cancel your fund because i know the value and the important of what you are about to receive.
i told the director of the BANK to wait until i heard from you today and i will know the reason you rejected such amount ($14.8)MILLION UNITED STATE DOLLARS) which i know it can be able to change your life for good just because of$36.00usd.

I need your urgent response or you call me at +229 60922163 as soon as you receive this email and to explain to me the reason why you abandon your fund, or if you don't need it again then i will send you a power of attorney which you will sign and i will change your name to another person so that the Government will not claim this money that is left for you.

Below is the receiver information where to forward the payment via moneygram,Ria or you send any gift card

Receiver name, Elizy Ugochi
City ......... Cotonou
Country .......Benin Republic
Test Question..Best
Answer.........Way
Amount.........$36

I will waiting to hear from you as soon as possible

Dr Richard Ricky
Director Ben Freedom payment release chamber
E mail (richardricky446@gmail.com)

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

 Got more information on this Scam/Scammer?
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