Scam Tip Report #87408 - GOOD NEWS AT YOUR DOOR STEPS. CRY NOMORE YOUR FUNDS ARE HERE NOW
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-09-28 16:12:14 Nigerian/419 Scam |  GOOD NEWS AT YOUR DOOR STEPS. CRY NOMORE YOUR FUNDS ARE HERE NOW
FEDERAL FUNDS OFFICIAL DEPARTMENT(FFOD) Address: 2075 South Victoria Avenue Ventura CA 93003 . ATTENTION: BENEFICIARY The federal funds official department (FFOD). Through our intelligence-monitoring network has discovered that the transaction that the UBA BANK contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA Bank of Benin Republic. So, we, the federal funds official department (FFOD) , in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA Bank of Benin Republic is legal. You have the legitimate right to complete your transaction to claim your fund $4.8,000,000.00 (Four million Eight Hundred Thousand united states dollars) Because of so much scam going on in Nigeria, Benin Republic in fact west Africa in General.We the federal funds official department (FFOD) have decided to contact the DHL Courier Service Company in Benin Republic for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the (UBA) United Bank for Africa of Benin Republic and they have loaded your US$4.8,000,000.00 in an ATM CARD and submit to the DHL courier service company for immediate delivery to your doorstep. Now we wish to inform you that the agent in charge of the delivery your ATM Card have arrived California on the DHL Economy Express (3Days) delivery. You are to contact him on his contact information below. Agent Name: Timothy Pough Email: (timothy.pough12@hotmail.com) Tel: +1-805-500-7243 We request that you reconfirm your mailing address to the Diplomatic agent email or phone number above to ensure conformity with our record for immediate dispatch of your parcel to you as soon as he completes his delivery to the owner it his current destination. Only valid residential/ Office address and postal address are certified OK. DELIVERY DESTINATION INFORMATION: Receiver’s Name: Address: Tel/: Delivery Information/ Parcel Description Nearest International Airport You have to ask the Diplomatic agent for the copy of this below Certificate as soon as you send your full information to him. 1) Award Winning Certificate 2) Fund Origin Certificate 3)Custom Clearance Certificate Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. Your Urgent and immediate attention and reply are highly needed Regards James Lawson | ||||||
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