Scam Tip Report #96147 - Dear Beneficially


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-11 22:39:42
Nigerian/419 Scam
Dear Beneficially 
 Scammer
  Information
Name:
HM.TREASURY BOARD
Email Address:
yanbohuang@yahoo.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...

Dear Beneficially

How are you today, Compliment of the week .

I hope that you are hale and hearty .This is about your Inheritance/Entitlement

I have been working tirelessly to get your transaction through but due to the British taxation system and Monetary Policy Committee new rules.It is About your total Funds $15.Million Dollars .It seems we need more money to complete this transaction to release your inheritance fund into your bank account.

NOTE
We are going to have now a rapid progress as the sponsor whom I have been waiting has come back from long vacation and ever ready to assist you.Regarding to this I have decided to take a bold step to get him as a financier and talk with him about your funds.The financier has picked interest to sponsor your inheritance to the end but with few considerable conditions.
I have narrow discussion already with him but I want to know how serious you are so that I can finalize with the financier.

Forward your information as below
(1)Full Name:.........................
(2)Home Address:...................
(3)Mobile (Cell) Phone Number:..........
(4)Country/State Of Origin: ................
(5)Age: ............
(6)Occupation: .................
(7)Bank Name....................

I want to hear from your right away.
Thanks

HM.TREASURY BOARD BENIN/LONDON UK

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