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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-24 14:17:18
Nigerian/419 Scam
Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox. 
 Scammer
  Information
Name:
Mrs Rose Y Smith
Email Address:
rosinnesmith692@gmail.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...

SPF: SOFTFAIL with IP 37.140.192.33
DMARC: 'FAIL'

--
Due to the Internet Error, If You Got This Mail As Junk, Please Click It
To
Inbox.

I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. George Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert your money to their designated account in Benin Republic. From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Cotonou in Benin. Today I found out through the Central computer database that they are about to reroute your fund to a security company in Benin Republic where they will be able to maneuver the strict IMF money laundering regulatory orders.

With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in BENIN when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

Copy all response to ( rosinnesmith692@gmail.com ) as I access this
e-mail more often.

God bless you
Secretary General
Mrs Rose Y Smith
rosinnesmith692@gmail.com

Company- Turvateenistus Alfastar Sarl Vault Company

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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