Scam Tip Report #27381 - SCAMMER IMPERSONATING ECONOMIC FINANCIAL CRIMES COMMISSION...TRYING TO SWINDLE ME OUT OF $87.00
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-08 20:41:54 Nigerian/419 Scam |  SCAMMER IMPERSONATING ECONOMIC FINANCIAL CRIMES COMMISSION...TRYING TO SWINDLE ME OUT OF $87.00
ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C) BENIN INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI BENIN REPUBLIC Motto: No Body is Above the Law. Attn: Beneficiary:, I am sick and tired of this constant problem with the FBI & IRS concerning your outstanding fund release of which I have being fighting tooth and nails to make sure you receive this fund but you have been thinking that I am there to swindle you. I told you earlier that I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of yours, I decided to defer my trip till next week. Right now, I will advice you follow my last and final instructions because the bank have agreed to make the transfer today & tomorrow morning to you. before 24HOURS, I made the bank understand that you will not be able to come up with the fees they required of you due to financial problems and others. I also made them understand that you have paid scores of fees to various individuals concerning this issue, so my final conclusion with the bank was that they will make the transfer tomorrow without the clearance certificate fee but since you have paid for the insurance fee, you're only advice to secure your fund from being tempered by the FBI/ OR IRS by obtaining an Anti-Terrorist Certificate which will serve you as the clearance certificate but more cheaper and easier to obtain. This certificate will cost you just $87 therefore, I will advice you send the $87 today so I can obtain Anti-Terrorist Certificate tomorrow morning so you can receive your fund before 3.00P.M tomorrow. Choose the payment mode from this options; 1) by online baking transfer into your account; 2) By Atm card delivery; 3) By cash payment delivery to your address; Let me know your choice and forward the fees $87 include the needful information to sute your option. Finally, hope you know I have tried my best so far in this issue so I will advice you compensate me with something nice as soon as you receive this fund tomorrow. Contact us, to give you the information you will use to make the payment of 87 dollar; Note: Those scores of fraudsters have been using my name and that of other top Government Officials in swindling most fund beneficiaries. I use this medium to inform you that any mail that do not come with our reference code: EFCC/NG/74-A0807777HJ/BR is false. One more time be warned and careful the type of e-mail you reply. I am waiting for your e-mail. Contact agent Robert Osinachi through======== (agentrobert@mail2uk.com) Best Regards, Colonel Hamid Alli, (E.F.C.C DIRECTOR) | |||||
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