Scam Tip Report #96319 - Reply

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-04 11:46:15
Nigerian/419 Scam
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...

Sequel to the above specifications, the management of the Fund Reconciliation
Department here in New York City USA, wishes to let you know that your fund
worth total amount of $15.5 million is long overdue payment, every precept
regarding your funds has been concluded. You will be receiving your funds from
this Surrogate Court Office any moment from now. We take, keep and make report
of every transaction done here in the USA. Investigations gathered by the Fund
Regulatory Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you tried a
lot but still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the
last attempt to get it over. The fact is that I understand you're been into so
many transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.

We noticed that the only real offices that had ever contacted you in respect to
your funds were United State Embassy Benin Republic and Federal Reserve Bank of
New York. It was brought to our notice that the former Ambassador to the
republic of Benin, Ambassador James Williams, made voluntary effort to bring
your funds along to your home address but couldn't due to some fall-out on your
ends. The Federal Reserve Bank of New York came up to make a wire transfer but
they said you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the International
Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation
Department to allow your fund to be written as a Check or Credited as Visa
Card and be shipped to your home address through the USA Priority Express Mail.
These options, we supposed could be the best, easiest and the most efficient
way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was
transferred from about four different banks; Central Bank of Kenya, United Bank
of Africa Benin Republic, Bank of America and Nat west bank London. In total,
your funds were amounting to the tune of USD15.5 Million United State Dollars
As we speak, your funds have been credited in your Visa Card and also available
as Cashier's Check well documented and packaged. The documented package will be
shipped to your mailing address by the USA Priority Express Mail here in NY,
USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin Country
of your funds in West Africa Benin Republic

For the purpose to avoiding double payment on your end, we had an agreement
with the IMF and Federal Reserve to document every charge necessary until the
package gets to your home address. The analytical group of the two offices
mentioned above had an accurate sum of USD 100.00 for Procurement. So it was
constituted and officially submitted to the "Court of Justice" that the ONLY
charge you will EVER pay before your package leaves our office here in USA to
your home address is USD 100.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We
are renowned and reputable USA Agency and we don't like an undocumented process
that is why it had to be written down in Court that you will never pay any
other money apart from the USD 100.00 The USD 100.00 is for "PROCUREMENT FEE"
(That is for someone to sign your file on your behalf). USA Ambassador to Benin
Republic, "Ambassador CRIS WOOD", who will be coming to the United State in few
days will have the Power of Attorney to stand in and sign on your behalf (since
you can't travel down to Benin because of that) so that he can sign and bring
along with him your PROCUREMENT FILE to us here to enable us POST your loaded
ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail
without any hitch.

However, according to our agreement with the originated Country Benin Republic,
all our communications should be on email for recording purpose so follow my
instruction accordingly, even if you don’t have the USD 100.00 try to borrow it
and send it immediately today because this is your life opportunity and I don’t
want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is
over as that is the case with some corrupt officials down there in Africa, whom
always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby
making it impossible for most innocent citizens spread across the globe and the
likes to claim what rightfully belongs to them. Thank GOD that your funds are
here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the
above instruction by remitting the PROCUREMENT FEE calculated to be USD 100.00
down to the office of Ambassador CRIS WOOD at the USA Consulate/Embassy in
Benin so that your ATM CARD or you’re Check depending on your choice, could be
shipped to your home address as soon as the Ambassador arrives here with your
procurement file. The PROCUREMENT FEE of USD 100.00 is PAYABLE in two payment

Card OR Steam Wallet Card and SCRATCH it

Recipient: Name: CHIMAOBI OKAFOR
Country: NIGERIA
Text Question: A
Text Answer: B
Amount: USD 100.00

We hope your immediate positive response with payment details or payment slip
attachment once you make the payment to enable a speedy shipment of your Check
to your home address.



Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card (optional).

Once again, we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as
you adhere to the above given instructions.



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

 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.