Scam Tip Report #28287 - Subject: YOUR INFORMATION IS NEEDED THANK YOU AND GOD BLESS YOU AND YOUR FAMILY.
Scam Reporter | Scam Tips Received
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| No Name Medina, OH, United States 2016-04-29 22:51:19 Nigerian/419 Scam
| +1 Subject: YOUR INFORMATION IS NEEDED THANK YOU AND GOD BLESS YOU AND YOUR FAMILY. SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF ATM CARD WORTH MILLIONS.
SCAM EMAIL WAS ALREADY FORWARDED TO THE BANK HE CLAIMS TO BE FROM AND CONFIRMED A SCAM.
ttn: Madam,
I think you should follow the instruction giving to you by sending us
all the information requested from you. I promise you that as soon as
we get this information all the documents will send to you
immediately. And we shall update on receiving this payment of yours.
You need to comply Madam if you wish to receive this payment via ATM
Master Card wroth of us$4.3million via Bank Card. Please your advice
to respond with the needed information to enable us proceed with you
without any delay.
Thank you and God bless you and your family.
Sincerely,
Mr. John Anderson. |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Medina, OH, United States) Added the following extra information on :2016-04-29 23:30:05 |
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THIS SCAMMER IS GETTING REALLY DESPERATE TO STEAL MY INFORMATION, CLAIMING TO BE FROM CENTRAL BANK OF NIGERIA, BUT I AM SUPPOSED TO SEND HIM MY INFO.
Dear Madam,
Your advice to send your information to this email address listed here
(mrjohnanderson6@gmail.com) OK. And if you think that sending of your
information will not be possible you can forget this transaction ok.
Thank you and God bless you.
Mr. John Anderson.
**MY RESPONSE:
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Sir,
I sent my information to the Central Bank of Nigeria. Is that not where you claim to work?
Is there a problem regarding this fund you claim the bank holds in my name?
Let me know.....OK
CC. info@cbn.gov.ng
anticorruptionunit@cbn.gov.ng
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