Scam Tip Report #95984 - Beneficiary!.

Scam ReporterScam Tips Received
Somewhere in United States
2019-05-28 08:31:54
Nigerian/419 Scam
Mr.Erik jan
Email Address:
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...


This is to officially notify you about your Fund that was suppose to
be rendered to you via numerous ways i.e, Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this lost of
Funds of our’s which was suppose to be given to you but failed to. So
in this case, a beneficial meeting was held on the 27 nd of May 2019
at the World Bank in Switzerland, which top officials and Central Bank
Governors from different countries in the world were present at the
meeting, Which they discussed on how your Fund can be given to you
without any lost at this time. Be informed that you have to stop any
further communication with any other person(s) or office(s) to avoid
any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank, Mr.Robert
B.jack, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies. Your Fund
which is truly $5.5 Million USD (Forty-Five Million, Five Hundred
Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in
various countries in the world to be paid via ATM MASTER CARD. Below
are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank®/London/England.
UBA Bank® Plc/Lagos/Nigeria.
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.
UBA Bank® Plc/ Benin Republic/ Cotonou

Each of this Banks are to distribute 350 ATM MASTER CARDS to all
beneficiaries in the World that are to receive their compensation ATM
CARD. So, this Bank (UBA Bank®Plc Benin Republic.) will send you your
ATM CARD which you will use to withdraw your money in any ATM machine
in any part of the world, but the maximum withdrawal is $50,000 USD
per day, while minimum withdrawal is $20,000 USD per day. Note that
this ATM CARD of yours has been activated and a security pin code
number will be issued to you from this Bank as soon as you receive
your Card for a safer withdrawal.
Here is the inforamtion we need for the delivery of your ATM CARD to
your home address,

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

All it will cost you to recive your ATM CARD is the deliver charge of
your ATM CARD and as soon as you send the delivery charge your ATM
CARD of$5.5 Million USD will be delivered to your address without
wasting much time,

Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;
DHL COURIER COMPANY >>>>>> Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $100.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $75.00 (3 day delivery)

Below is the information to send the delivery fee for your ATM CARD to
the Origin Country Benin Republic through Western Union or Money Gram
or Google paly card and Ria money tarnsfer.

Receiver::::::::::: Donanld Bishop
Country ::::::::::: Benin Republic
Text Question.::::: God
Answer :::::::::::: God
SENDER NAME ::::::::

For oral discussion, you can reach I Mr.Erik jan, via email or phone
his hot line given to you below as soon as you receive this important
message for further directions,
NOTE: Due to impostors, we hereby issued you our code of conduct,
which is (ATM104), so you have to indicate this code when contacting
the card centre by using it as your subject.

Sincerely Yours,
Mr.Erik jan
Chief Remittance Officer,
In Respect of The World Bank®.


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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