Scam Tip Report #98431 - Attn: Valued Customer


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-07 17:28:12
Nigerian/419 Scam
Attn: Valued Customer 
 Scammer
  Information
Name:
Franklin Bokossa
Email Address:
officedhl651@yahoo.com
Telephone:
22964669281
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...

Attn: Valued Customer.

FINAL NOTIFICATION ABOUT YOUR FUND OF US$1.5 MILLION

We have today through our intelligence monitoring system dictated that you have a pending transaction worth 1.5 Million US Dollars held with the Federal Reserve System with our bank here and the funds in question came from United Nation Compensation promo in your name. We want to find out why you have not received the funds to your account. According to the United Nations laws it is a very big crime for someone to attempt an international financial claim and drop it half way without completion and the United States government will never condone such an act from any citizen of their great nation because it destroys all international treaties.

You have to get back to us urgently so that we can give you the legitimate guidelines on how to receive your funds without spending much money. Get back to us on this Email address at bgfibank.foreignremittance@offtherecordmail.com for easier communication or call +22964669281, to speak with client services director Mr. Thomas Kalu.

Be finally informed that your failure to respond to this notice will bring a cancellation of your payment file worth 1.5 Million US Dollars and have it returned back to government account here Cotonou, Benin Republic, so you have to obey the law for the law to protect you if you want to claim your payment account fast, contact us right back for more details or send your private telephone numbers and full names, address soonest.

We are waiting for your response.

Best Regard,
Franklin Bokossa, Account officer
BGFI Bank (Benin),
Cotonou BENIN Section 3061

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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