Scam Tip Report #95941 - ATTENTION: DEAR


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-25 09:51:20
Nigerian/419 Scam
ATTENTION: DEAR 
 Scammer
  Information
Name:
MR JOHN HUNTER
Email Address:
unitedbankforafrica08123@gmail.com
Fax:
229995
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...

Address: #570, Jalan Bukit Petaling, Bukit Petaling,
50460 BENIN REPUBLIC,AVENUE COTONOU BENIN
BENIN REPUBLIC,
Fax: +229995
Phone: +

ATTENTION: DEAR,

COMPLIMENT OF THE DAY.

WE THE MANAGEMENT BOARD OF CONTROL, UNITED IN SCAM VICTIMS
COMPENSATION AFRICA OFFICE BENIN REPUBLIC, HERE-IN-AFTER GOING THROUGH
YOUR MAIL MESSAGE, WRITE TO INVITE YOU TO COME PERSONALLY TO OUR
OFFICE HERE IN BENIN REPUBLIC WE WILL BE AT YOUR HOSPITALITY TO SIGN
ALL THE NECESSARY DOCUMENTS FOR THE SAID AMOUNT OF $350,000.00 THREE
HUNDRED AND FIFTY THOUSAND DOLLARS TO BE HANDED OVER TO YOU. IF YOU
ARE OLD AGED PERSON OR STILL VERY BUSY ON DUTY AS A WORKER, THEN YOU
WILL SOLICIT FOR ONE OF OUR WELL KNOWN ATTORNEY HERE WHO WILL ASSIST
YOU AND SIGN TO LEGALIZE THE PAYMENT ON YOUR BEHALF AND SEND THE MONEY
TO YOU IN ANYWAY YOU PREFERS TO RECEIVE THE COMPENSATION FUND. THE
MONEY IS NOT WITH ANY BANK BUT WITH THE AFRICA ZONAL DEPARTMENT AND
WE ARE IN POSITION TO SEND THE CERTIFIED BANK DRAFT TO YOU, IF YOU CAN
NOT COME DOWN PERSONALLY.YOU GET US WITH THIS
EMAIL.{Johnhunter110@outlook.com}

REGARDS,
YOUR SINCERELY,
MR JOHN HUNTER
ZONAL COORDINATOR
BENIN REPUBLIC, COTONOU BENIN

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING