Scam Tip Report #87309 - Esteem Beneficiary


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-19 21:14:44
Nigerian/419 Scam
+2 Esteem Beneficiary 
 Scammer
  Information
Name:
Allan Green
Email Address:
engrallan0@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Global Financial Services European Centre
Central Europe
Top Secret

Attention: Esteem Beneficiary,

My name is Engr Allan Green, formal director of currency World Bank Auditors in charge of European, UK and African Regional Centers, I wish you to share this brief story with you after much thoughts within me , I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to another Country after my private investigation reveals a lot of fraud and extortion melted on foreign contractors / Inheritors from different axis manipulated by same people. I have been following your case for long and I am not happy with what is going on, you must promise me that you will not mention to anyone what I am about to reveal to you. If you tell anybody about this message or about me then I will leave you to continue dealing with the criminals.

In Addition, You will hear more details of why you have not been paid as soon as you respond to this message, many people have contacted you but cannot provide your sub-contractual diskette; I sought asylum to work with Global Financial Services Europe , I am ready to put you through due proper platform since the sub-contractual diskette is with me but you must promise me of sincerity to keep my identification and location secret, those people can hurt me even here in this country they are selfish, wicked and useless to the human race.

They are looking for me presently, stop further dealings with them because I am with your payment Sub-Contractual Inheritance diskette which means you will not receive any funds outside me.Disregard whatever parcel from them, like ATM, Cheque, Hard Copies without security chip E.T.C, is just an advance trick to convince you further to send them more money, you will find out the whole practice once you respond positively to this message your email address is on the contractual inheritance diskette presently with me here in this Country .

NB: I don't know presently where you are receiving messages from but for sure those people disguised in many forms to catch prey, check how many messages you receive daily none can provide your Sub-Contractual Inheritance Diskette, ask them for it and you will hear another excuse just to continue deceiving you. let me wait until you respond to this message then more revelations and solutions to have this sub-contract executed in your name shall be communicated

without compromise.

I await for your response
Engr.Allan Green
Fiduciary Expatriate Agent
Follow Ups/Extra Information. Most recent is listed first.
Dear Sir,
Thank you for your message to me,am most honored hearing from you .
Am ready to work with you receive your fund this week ,Kindly forward your phone numbers and other details so that i prepare your fund's release through the Court of Justice and European Monetary Commission here in Belgium.
Please visit Belgium by Friday this week to sign these papers and then get paid same day.
I wait for your urgent response today.
Famara

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-07 17:23:44
 Scammer
  Information
Name:
Name Unknown
Email Address:
famara.singhateh@whitecaselawfirm-be.com
Scam Website:
Fax:
Dear Sir,
Have you contacted the Lawyer as i directed you.
Its very important hence the Lawyer is waiting for your correspondence . His Email:famara.singhateh@whitecaselawfirm-be.com
Once you contact hi, he will surely direct and guide you legally.
I wait for your updates. Allan Green

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-07 17:22:24
 Scammer
  Information
Name:
Allan Green
Email Address:
engrallan0@gmail.com
Scam Website:
Fax:

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