Scam Tip Report #86876 - Confirm able Bank Draft of $1.2 Million United States Dollars
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-16 15:42:04 Nigerian/419 Scam |  Confirm able Bank Draft of $1.2 Million United States Dollars
How are you doing? My name Barr Mr.Ahmed Sani,member of the united nation I and my colleagues have contacted you some time ago to Assist us secure the release of some money accrued from Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery Payment with ATM/CBN. Though you were not able to assists us conclude the Transaction complete, I'm happy to inform you about my success in getting those Funds transferred under the assistance and cooperation of a new partner from USA. I have been waiting for you since to contact me for your Confirm able Bank Draft of $1.2 Million United States Dollars, but I did not hear from you since that time.Then I went and deposited the Draft with Fin Express Courier Service, I traveled out of the country for a 3 Months Course And I will not come back till end of ?June. What you have to do now as a matter of urgency is to contact the Fin Express Courier Service as soon As possible to know when they will deliver your package to you because Of the expiring date on the draft. For your information, I have paid for the Delivering Charge, Insurance premium and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the Fin Express Courier Service to deliver Your Compensation Bank Draft direct to your Address in your country is ($170US) Dollars only being Security Keeping Fee of your package only. Again, do not be deceived by anybody to pay any other money except $170US Dollars.We would have paid that but they said no because they Don't know when you will contact them in case of demurrage. You have To contact the Fin Courier Service personal now for the delivery of your Draft With this information bellow; Contact Person:Mr Mark Ben Email: mark_ben15@aol.com Telephone: +229-98646015 Finally, make sure that you reconfirm your Postal address () and Direct Telephone number to them again to avoid any mistake on the Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to enable you track your Package over there and know when it will get to your address. Let me Repeat again; try to contact them as soon as you receive this mail to Avoid any further delay and remember to pay them their Security Keeping Fee of $170US Dollars for their immediate action. You should also Let me know through email as soon as you receive your Draft. Yours Faithfully, Barr Mr.Ahmed Sani | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know