Scam Tip Report #96404 - Payment resolved

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-13 13:20:08
Nigerian/419 Scam
Payment resolved 
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...

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin. Phone #:+229 64908189

Dear Client,

Re: Payment resolved

Amount: US$5Billion

In close consultation with the World Bank and Economic Community Of
West African States (ECOWAS), this is to notify you of your enlistment
as a beneficiary of a recent Debt Management and Settlement Forum
organized on the status of global arrangement to have your beneficiary
fund settled once and for all. Of course, In the hope that you must
have been aware of the past financial leakages in the Economic
Community Of West African States (ECOWAS) foreign donation payment
system, and frustrations associated there from in your last attempt to
claim the fund, wherein fund beneficiaries (like your self) was
subjected to unnecessary bureaucratic bottlenecks in lieu of claiming
funds due them.

The World Body, having solicited and received the cooperation of
République du Bénin Presidency, in harmonizing the sequence of
payments, have discovered from records of outstanding foreign donation
fund beneficiaries due them that your name and payment has been with
held and remain unpaid as a result of such bottleneck.

On the prompting of this finding, I wish to officially notify you that
your payment which your name is the list of lottery winners,
inheritance and donation which their payment was originated from

We have started process for the releasing of your fund. Do fill this
form and return it back immediately for the process of your fund
through Bank cheque. And deliver to you in your doorstep for deposit
to your bank for payment, this will cost you $63.00 USD only and you
will claim your fund with out any further charges.Kindly View attached
message my Identification and keep safe.

You are advice you send the $63 through western union or money gram
and forward the payment information such as the mtcn number and
senders names together with your details.
INFORMATION; to send the $63,00 today,

Receiver=Name: ====== Dico Ayuba
Country:============= Benin Republic
City:================ Cotonou
Text Question: ======= Good
Text Answer:========= News
Amount to be paid: === $63USD
Purpose of payment: Professional services

Please complete and send back to us with a copy of beneficiary's
identification(Drivers License or State Identification) and be inform
that for you to before this fund will

First Name:………..
Last Name:………..
Zip Code..............
Home Tel:............
Date of Birth.......

Your immediate compliance will be in your very best interest.

Mail id ::(
+229 64908189


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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