Scam Tip Report #96293 - Dear Beneficiary,+229 64958117 you can call or WhatsApp

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-03 07:25:27
Nigerian/419 Scam
Dear Beneficiary,+229 64958117 you can call or WhatsApp 
Rev.James Edward
Email Address:
229 64958117
This is an advanced fee scam/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Beneficiary,

I am in receipt of your e-mail for the claims of your fund $5.9 million in the Visa ATM card emanated from the Compulsory Beneficiary Payment (C. B. P) as mandated by the Senate Committees on Finance Matters through the Auspices of the Central Bank of West Africa States in Benin Republic. Please in accordance with the Compulsory Beneficiary Payment (C. B. P) ethics, you will be required to pay the processing and non resident tax clearance fees $175.00 as stated in the e-mail previously.

Please confirm your readiness to send the money $175.00 and I shall forward you the information to enable you send it for the immediate release and delivery of your ATM card so that you can start fund withdrawals with it in your country.

Rev.James Edward,
+ 229 64958117


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

 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.