If you know what is good for you,

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-25 12:52:11
Nigerian/419 Scam
If you know what is good for you, 
 Scammer
  Information
Name:
Dr.Idika Benson
Email Address:
dr.idikabenson0192@hotmail.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...

Hello my dear good friend,

If you know what is good for you, and what is good for your fund and for us in this Overdue debt Payment commission in the Presidency, please find a way to get the money and send it today to clear your fund as required and release it,Do not deceive yourself any further with the antics from those detractors that does not know how everything was done, all others shortlisted in the payment programmer has all been paid, this is seriously getting out of control, I don't want the bank to return this fund back to the treasury as unclaimed, The bank has tried for you in this clearance issue, they have done everything for it to be easier for you to get your fund and their threat to cancel this payment should not be neglected, what is going on, why are you doing this to yourself, why do you want to loose your fund because of this clearance fee which is $75.00 only,

I have swear to you that the fund was truthfully paid and as soon as this is done, the bank will release your fund, your own fund was approved, a total of $3.5m was approved to transfer to your account and up till now you have not done what the bank said you should do so that they do everything as they have said and get all clearances done and transfer your fund, do you want the bank to cancel all we have suffered and labored for, this is incredible, you know that a lot has gone into this,let me hear from you now to know what is going on,I am not lying about this, I want the bank to get those clearances and release your fund, why are you doing this, you know what we went through to get that fund be paid to you, what will you gain to see the approved fund being canceled, you will gain nothing, you will only ruin yourself further, a lot has truly gone into this, I am crying in my heart everyday about this, I am having insomnia and High Blood Pressure because of this transfer problems, this is not a fluke, even if everything has failed you before, this will not fail you,

I am telling you the truth, that money was approved to transfer to your account and it will be released from Federal Reserve Bank,I still cannot make any meaning out of your position to allow this opportunity slip away from you just like that. Let me hear from you to know what is really going on. The bank sent us a memo this morning and they have posited that they will not allow this overdue debt payment reconciliation to go beyond next month,as we promised them that we will advice you appropriately, so you better find a way to send the money today with the information below

Here is the information to send the $75.00

RECEIVER NAME:…THOMAS DRATRE
COUNTRY…………UGANDA
CITY …………………… KAMPALA
Amount…………….$98.00

If we are to avoid this catastrophe because they will cancel it if you do not pay within the time frame, do all you can to see that you send the money to today, it is very important so that they do everything as they have said and release your fund, I am not lying about this, the bank truthfully approved your fund and they will release it to you, find a way to get the money and send it today, I am pleading with you and I really want to hear from you immediately.

Thanks and respectfully yours


Dr.Idika Benson

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
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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.
Thanks!
Scamdex
PING