Scam Tip Report #86890 - You Have Been Rewarded
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-08-17 00:18:21
Nigerian/419 Scam
|  +1 You Have Been Rewarded Hello
I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Compensation Fund Payment. This is because you have been approved to receive a compensation from the Senate Committee on Local and Foreign Debts. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised.
In the process, you lost some monies and did not receive any dime up to date.
This particular amount of money has been approved to be paid to you as compensation for all your past efforts in helping to realize the business
transaction to enable you recover what you have lost in the past and help you start your life afresh.
You are hereby advised to reply this message and indicate your interest to receive this sum of money.
Best regards and wishes,
Senate Committee Chairman
Local and Foreign Debts Payment
Africa. |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-18 00:27:55 |
|
Sir,
This is to acknowledge the receipt of your email and comments well noted. Be informed that I work for the government and we were only mandated to contact you and release this compensation payment to you.
Due to fraudulent activities of bank officials who has made it difficult for beneficiaries to receive their payment in the past, we have adopted two new methods of paying all beneficiaries. The first method is payment by Automated Teller Machine Card (ATM). The second method is through issuance of Certified Bank Draft in your favour.
The procedure here is that you have to come in person to the Head Office of the paying Bank to collect the ATM Card or Bank Draft personally. Nobody is asking you to pay any fee. The ATM Card or the Bank Draft, as your choice may be, are collected in person by the beneficiary. But there are some beneficiaries who makes case of not being able to travel, those are the ones that are asked to send courier fee to enable us dispatch the ATM Card or the Bank Draft and other supporting documents to them by our partner Courier Company, FEDEX Courier. And the courier fee is only the standard amount charged by them, which is US$105.
So you have your choice to make. If you will be able to come here in person to receive the payment, then you do not need to pay any money. But if you want it to be dispatched to your address, you will only pay the courier fee of US$105, and this is the only cost. However, we will like it if you can come in person.
Kindly let us know your decision on this.
Regards,
Dr. Philips Amadi
Sub-Senate Committee Chairman
Local And Foreign Debts Payment
Nigeria.
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