Scam Tip Report #95939 - LAST NOTIFICATION OVER YOUR US$2.500,000.00


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-25 09:39:01
Nigerian/419 Scam
LAST NOTIFICATION OVER YOUR US$2.500,000.00 
 Scammer
  Information
Name:
Mr.Derrick Thomas
Email Address:
mrs.luisejohnson@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...

FROM THE DESK OF MR.DERRICK
THOMAS,DIRECTOR OF EXCHANGE AND REMITTANCE
DEPARTMENT, BGFIBANK BENIN.
Private Banking Sectors.

NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

Attn:Beneficiary

GOOD DAY,I WAS VERY DISAPPOINTED THAT YOU SEND MRS MARRY AND MR ROBERT
TO COME TO MY OFFICE FOR CLAM OF YOUR FUND WORT $2.5 MILLION WHICH YOU
HAVE ALREADY TOLD ME THAT YOU ARE NOT INTERESTED IN THE TRANSACTION
AGAIN, BUT BEFORE I RELEASE THE FUND TO THEM ,YOU NEED TO TELL ME THAT
YOU ARE THE ACTUAL PERSON THAT SENT THEM TO COME AND CLAM YOUR FUND
$2.5 MILLION BECAUSE BOTH OF THEM (MRS MARRY AND MR ROBERT) ARE ASKING
HOW MUCH IS GOING TO COST THEM TO GET THE INHERITANCE INTO THEIR
ACCOUNT WHICH I HAVE TOLD THEM THAT IT WILL ONLY COST $150.USD AND
THEY ARE READY TO PAY THE MONEY TO ENABLE THEM RECEIVE THE FUND AND
THEY ARE ALSO REQUESTING THE PIN NUMBER OF YOUR ATM CARD BUT BEFORE I
WILL DO SUCH, I NEED TO NOTIFY YOU BECAUSE YOU ARE THE LEGAL
BENEFICIARY OF THE SAID FUND, SO I NEED YOUR APPROVED LETTER BEFORE I
WILL SIGN THE CHANGE OF BENEFICIARY TO THEIR NAME.

YOU ARE TO GET BACK TO ME WITH A PROVE THAT YOU ARE THE ONE THAT TRULY
SENT THEM FOR THE CLAIM OF YOUR FUND.

Respond back urgently.

Thanks for your co-operation.


Mr.Derrick Thomas,
Area Director, BGFIBank Benin.

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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