Scam Tip Report #97367 - Bonjour
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Bonjour 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...|
Je suis Rita GERAUD ,courtier de banque retraite .Mon oncologue
vient de me diagnostiquer un cancer métastatique et que mes jours
étaient comptés ,Vous recevrez un don de 80.000 € en échange je réclame
juste la Prière afin que mon opération se passe très bien .Je vous prie
de prendre contact par courriel d'abord avec ce notaire pour réclamer
Notaire AGBEMEBIA PAUL.
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-10-26 09:58:42|
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...
Master Cabinet PAUL AGBEMEBIA & Associes
Advice - Consultations - Legal Assistance & International Law.
Head Office: Carré 75, chemin des cheminots
Tel / Fax: +22 965 716 040
Parakou, Rep. BENIN.
BENIN; the 25/10/2019
As agreed I went to the bank to pick up your check which is in my
possession right now. I inform you that the sending of your check will
be done by DHL fast express mail service. But you must pay the
insurance fee because the Bank has required insurance for your check
and government taxes. For the
translation takes place in the security you must pay the costs of
sending, insurance and government taxes to the Ministry of Foreign
Affairs of Benin who define themselves as
Verification fee: ............... .. ............ 80 €
Deposit + insurance fees: ........................... ... 155 €
Government Tax Fees ............. ........ 245 €
Total: 480 €
Here is the address of my accountant to which will be made the
transfer of 480 € via western union or Money gram to allow me to you
send the check at the same time:
First name: ADELE
Lot 207 12 rue de la paix
After making the transfer, be sure to scan the receipt in the box.
NB: You will find attached to this email a copy of your check.
I'm waiting for you to send the check.
Sincerely, Me PAUL AGBEMEBIA
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