Scam Tip Report #97605 - FROM THE DESK OF MR.HENDRIX WENDY


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-01 22:22:10
Nigerian/419 Scam
FROM THE DESK OF MR.HENDRIX WENDY 
 Scammer
  Information
Name:
Hendrix Wendy
Email Address:
officefilloffice@yahoo.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...

FROM THE DESK OF MR.HENDRIX WENDY.
FINANCIAL MINISTER OF. FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.

Email: ( ministryoffinance17@inbox.ru)
---------------------------------------------------------
Attn: ,

The management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the Ministry of Finance to handle all foreign arias/debts. The Board of Federal Ministry of Finance Benin Republic.
are here to notify you of your payment inherited funds of ($800.000.00) After the meeting held on 29th of NOVEMBER 2019. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR PATRICE TALON.

Has instructed this Department to send your funds to you through Ria money transfer for easier receive of your inherited funds without any further delay.

To avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through Ria. The maximum amount you will be receiving each day starting from tomorrow is the sum of $2500.00.
Also your are required to send us the sum of $25 dollar for re-newing and reconfirming your file that was deposited in this office with your name and address bellow.

Beneficiary name----------------------------
Address--------------------------------
Tel phone-----------------------------

As soon as the required fee of $25 is send today for the renewing
reconfirming the payment file of your funds you will start receiving your
funds as from tomorrow.

Send the $25 dollar through Ria money transfer with the name and address below or iTunes card:

Receiver name -----------JUSTINA OBY
City--------------------- COTONOU
Country------------------ BENIN REPUBLIC
Test Question------------HONEST
Test Answer-------------TRUST
Amount-------------------$25.00

We wait to receive the western union payment information today.
Please if you are not the real beneficiary don't respond to this message.

Yours in service


Hendrix Wendy.
Finance Minister
Federal Republic of Benin.

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?
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