Scam Reporter | Scam Tips Received | ||||||
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Anonymous Medina, OH, United States 2015-10-15 14:46:00 Nigerian/419 Scam | INTERPOL YOUR COMPENSATION PAYMENT TREAT URGENTLY
Dear Beneficiary, Compliments of the day. You are reading an e-mail from INTERPOL secure communications network, criminal databases and other resources, the Interpol continues to advance its mission to respond to requests for assistance from all over the world. On a daily basis, the Interpol coordinates and transmits requests for criminal investigative and humanitarian assistance. The preponderance of economic and financial crimes like Advance Fee Fraud, Money Laundering and Terrorist activities all over the world, etc has had severe negative consequences all over the world, including decreased Foreign Direct Investments and tainting of world's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the signing of Memorandum of Understanding on Friday, June 29, 2012 between The Economic and Financial Crimes Commission of Nigeria (EFCC), European Interpol and Australian Federal Police (AFP) to enhance law enforcement partnership between USA, Nigeria, Europe,! Canada, Australia and the rest of We are aware that a lot of people out there have been deceived and lost their life's saving (hard earn money) to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Nigeria including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of Nigeria and the rest of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$250,000.00 (Two hundred and fifty thousands United Stated Dollars only). This we assume will help you to start a new life. To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. But MR. CHARLES WILLIAM ROME presented an Authorization Letter for change of your data that your are died one month ago. After the investigations however,it was revealed that there are some dubius Banks and Government Officials in Nigeria and the rest of Africa countries who are collaborating with some Foreigners to make these changes illegally without the knowledge of the Bona-fide Benefactors and one traced to your own change is this MR. CHARLES WILLIAM ROME of United States of America, who said you are dead, He have also forwarded this Name and Address below as the new Address that will receive this money. Name: MR. CHARLES WILLIAM ROME Address: 139 Chelmsford DR Aurora, Ohio 44202, United States But we wanted to confirm if actually this is true and hence decided to write to your email address which from now and there is no response from you, We will then know that you are dead indeed and and the Compensation payment of US$250,000.00 will be transfer to him. IF PROVED OTHERWISE BY YOU THAT YOU ARE NOT DEAD, PLEASE, FILL THE Claimant Form below and SEND IT TO HON. MINISTER OF FINANCE, NIGERIA (ATTENTION DR. NGOZI OKONJO-IWEALA) IMMEDIATELY. SHE IS THE PAYING OFFICER. CLAIMANT FORM:- 1.YOUR FULL NAME 2. YOUR AGE 3. GENDER: 4. HOUSE OR OFFICE ADDRESS (P. O. Box not accepted) 5. OCCUPATION 6. YOUR PHONE NUMBER(S) 7. COUNTRY: NAME: ATTN: DR. NGOZI OKONJO-IWEALA Immediately you send the above required information to DR. NGOZI OKONJO-IWEALA,he will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement. the only little fee which was demanded from you is CONFIRM LETTER DOCUMENT, you ask to pay which cost 200$ from you to send. Be rest assured that you are safe as the EUROPEAN INTERPOL, EFCC AND AUSTRALIAN FEDERAL POLICE have stepped into this matter as it is our duty to protect and serve the citizens of United States of America and United Kingdom in particular and the rest of the world in general. Your compensation fund will be process and send to you via bank to bank transfer only. You will only pay CONFIRM LETTER DOCUMENT for reason shows you are the right person receive your compensation fund and it is the last and finally payment to made.Always update us as you open communication with DR. NGOZI OKONJO-IWEALA to enable us follow up every step until you receive your compensation fund successfully. IMPORTANT: UNDER PENALTY OF LAW, THE INFORMATION YOU SUBMITTED TO DR. NGOZI OKONJO-IWEALA CORRECTLY IDENTIFY YOU AS THE RECIPIENT OF THIS PAYMENT; NO OTHER LIVING PERSON OR ENTITY IS ENTITLED TO ANY PART OF THIS PAYMENT; IT IS A VIOLATION OF LAW FOR ANY PERSON TO INTENTIONALLY OR KNOWINGLY FILLING FOR DOUBLE CLAIMING OR AID ANOTHER PERSON IN CLAIMING THE SAME FUND, BY MEANS OF FRAUD OR DECEIT. BE WARNED Yours faithfully, Mrs. Stella Wilson, International Investigation Unit, Interpol |