Scam Tip Report #96227 - Dear Fund Beneficiary.

Scam ReporterScam Tips Received
Whittier, CA, United States
2019-06-23 11:58:14
Nigerian/419 Scam
Dear Fund Beneficiary. 
Mr. Joe Aka
Email Address:
234-81 38 107044
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...


PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja

Dear Fund Beneficiary.

We wish to announce to you that one of our big customers sent some
huge amount of money in your name for the settlement of your long
awaited funds. This amount is valued at Forty Nine Million Five
Hundred Thousand US.Dollars 49,500,000.00(Fourty Nine Million Five
Hundred Thousand US.Dollars).

Also following the protest of the International Community, The World
Bank, IMF and the instruction by the President and Commander in Chief
of the armed forces(President Muhammadu Buhari) that all outstanding
foriegh debts especially next of kin,Lottery Winnings and Contract
payments should be released to beneficiaries forthwith

To this regards we have opened up an escrow account for this payment
process, and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measures
to safeguard the amount involved so that no other person can have
access to this funds except you and we shall transfer the money to
your account immediately,as we have been instructed to make sure that
this payment gets to you forthwith and unconditionally.

Be informed that you have been approved to receive payment and that we
have scheduled three payment channels to handle this bulky payment to
you,you are to choose from the below 4 lists payment procedure which
you will like to receive this payment.

1. We can convert the funds to an A.T.M and send to your address , if
you choose this payment process, then confirm your address where you
want the A.T.M card sent to,as soon as the A.T.M card is sent we shall
send you the tracking number so that you will know when exactly the
card will reach you.

2.(Bank Of America counter payment)In this process you can go to any
Bank Of America location fill out a withdrawal slip with the encrypted
details we shall send to you and withdraw your money in cash. Note ,
that the maximum transaction permitted in the above account on a daily
bases is only $15,000.000 if this amount is exceeded ,then your
account will be freezed inline with the Bank Of America Banking Policy
Rules And Regulation

3.Online banking payment procedure ,In this process an online account
will be set up for you with our sister bank in the U.S.A,and the whole
funds will be deposited into this account,after that you will be
provided with the bank login details so that you can login into the
bank website and then transfer to any account of your choice while
sitting back home on your PC(personal computer),in this process you
can transfer a dailiy limit of $200,000.00 on a daily bases and more
depending on the limit your account can receive on a daily bases,this
amount can be increased after the first transfer.

4.Direct Bank to bank transfer from our local bank here in Nigeria,
our mother bank the Central bank Of Nigeria, Once money is transferred
we shall send you the payment slip for you to go to your account and
confirm it,the maximum paid in this process is(US$250,000.00)

It is very important for you to note that before any of this payment
process can be attempted you need to pay for a release order
certificate which costs only $98 .So before any of this money can be
released to you must provide a release order certificate this document
cost only $98,and you have to send by Western Union Money Transfer
with the below information.

Name:........... EMEKA DENNIS ONU
Country ...........Nigeria

As soon as you send the fees email the M.T.C.N Number city and Country
where money was sent from so that we can commence the payment process

By doing this ,there will be no way for you to tell any stories or
complain that you did not receive your funds,because if you fail to
receive your fund this final time it is your fault ,as the funds has
totally been placed under your power and control,as you will confirm
the funds under 48 hours as soon as you pay for the release order
certificate,and please bear it in mind that this is the only
certificate you need to obtain.

All you need to do at this moment is to Obtain your release order
certificate which we will issue to you immediately as soon as you send
the $98 ,so that we can confirm that you are the final benefactor as
soon as you provide this certificate we shall release your funds to
you immediately ,in alternative . Be made aware of the fact that this
is the last payment for this year,if you do not receive your funds now
then be informed that you might not receive it again or it has to be
postponed untill the next quarter which is September next year ,and
before then your payment might be tampered with or your payment files
misplaced making you spend unnecessary money . As a paying institution
we advice you take advantage of this payment because you might never
have such an opportunity again, as the payment has been upgraded to
our servers so that you can finally have your funds without any futher
hinderance delay or Bank Protocol.

The required certificate that will enable you obtain your funds can be
obtained from us ,this certificate cost $98 only,you are to proceed to
a Western Union agent to send the fees as soon as you receive this
email so that we can issue the document immediately release funds
through any of the payment procedures you choose, as this is the only
way that this document can be obtained because of the urgency of this

You are to follow his advice strictly if you want to receive your
funds, note that we are very busy people and if we notice any
UN-seriousness in you we might be forced to abandon your
transaction.Your are also to respond to this email with with your full
name,telephone,occupation,position at work,fax ,telephone ,mobile
number and attached with a copy of your Id, because if your data is
not complete we shall not respond to your communications..

Note:That This is the only requirement that is needed for you to start
accessing and controlling your funds finally. We wait for you to
acknowledge our mail and don;t forget to send the fees $98 to the
above information for the RELEASE ORDER CERTIFICATE and email us the
M.T.C.N number and a scanned copy of the Western Union slip for record
and reference purposes when responding to his email to enable us
release your long awaited funds to you.

Finally be informed that you have only but 24Hours from today to
obtain the document and do the first transaction from , failure to
comply with this instruction will result to us abandoning your
transaction and the funds returned to where they are coming from .

Please do not bother responding to this email if you can not meet the
requirements,as any email receive that is not in accordance with our
demands will be totally disregarded.

Mr. Joe Aka(DL)234-81 38 107044) -069575594
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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. 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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