SCAM VICTIM COMPENSATION $100.000 Hundred Thousand Dollars USD.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-09 10:26:29
Nigerian/419 Scam
SCAM VICTIM COMPENSATION $100.000 Hundred Thousand Dollars USD. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
c.bnk6060@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: NEUTRAL with IP 192.185.144.29 Learn more
DMARC: 'FAIL'

ATTN: BENEFICIARY


Good day to you dear beneficiary. I am Hon James Winfred the Director of Ministry Of Fiance Benin Republic I am writing this email to inform you that after the several meeting held in my office last week which consist between the United States Embassy Benin and the United Nations, African ECO-WAS we have deliberate and concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN UNION,MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES including CHAMBERS as well, so I’m pleading with all scammed citizens that anyone who has been scammed due to one reason or the other and for anything will be compensated Back and no matter your country or continent,USA, ASIA PACIFIC,EUROPE, ETC. all scammed person(s) would be compensated and would be sent their Compensation funds, Please If you found this message in your spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your
reply.

Furthermore, Your compensation Fund will be sum of $100.000 USD Hundred Thousand Dollars And this fund will be sent to you Through BANK DRAFT CHECK and it will be sent to you in form of an executive Enveloped sealed letter and there is nothing like any delivery agent or Courier Company involved in this, perhaps, this letter would be sent to you Through POST OFFICE and it will be send directly to your home address and P.O BOX. Therefore, You are to reconfirm Your Home Address to the below details for Fast procedure
and immediate co-operation;

Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:

Finally, Your compensation fund of $100.000 USD will be send to you and the only money that would be involved in this would be the Regular Mail posting fee of $50 and this will be the only money that will be paid by the beneficiary of the funds and that is all. Moreover,
there will be no C.O.D in this stated method of payment and the beneficiary has just from now till the 3rd of This October Been Thursday 2019 to comply and correspond with this office respectively.

Here is information to make the payment of $50 through Money Gram or Ria Money Transfer

Receiver's name: CAIN FESTUS
Country: Benin Republic
City: Cotonou
Text Question :WHEN
Text Answer:TODAY
Amount:$50
MTCN....
Sender....

Your urgent and fast response is highly needed and would be highly appreciated, So as to enable this issue to be settled once and for all. Thanks and remain bless

Thanks and best regard
Email: c.bnk6060@gmail.com


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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