Scam Tip Report #88285 - Your quick response is necessary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-14 01:22:41 Nigerian/419 Scam |  +1 Your quick response is necessary
105.112.24.175 Scammer IP Block NIGERIA Attention: Beneficiary, We apologize for the inconveniences ; Please for your information the Apex Board has authorized the new governing body with instruction of the IMF (International Monetary Fund’s) Unit to investigate the unnecessary delay of payment recommended and approved in your favor. During the course of our investigation they discovered with dismay that your payment was among the Amount of (US$10,500,000.00 ) Ten Million Five Hundred Thousand United States Dollars only which is now lying in a dormant account UNCLAIMED with this office. This funds was recovered From the West Africa Unit and was unnecessarily delayed by the African officials who are trying to divert your funds into their private accounts before the files was moved to this bank on 12th of June 2017. To Prognosticate the security of these recovered funds by United Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept. After our board meetings this morning; Authority has been given by our President bureau on payment files will be tagged no second party deduction or withdraw for security purposes, this will help the operation commence on new payment policy with security assurance, you are also advised to co-operate with our President’s operation at international remittance department with care of this office. And above offices will monitor this payment to avoid the hopeless situation created by the Staff Officials of Africa units, furthermore President Bureaus signed not to delay the payment anymore but to move it through diplomatic means by delivering the cash box to your address location through courier service under care of United Nations security service tag for safety delivery. We wish to inform you that we have this fund available on cash boxes stock security section, signed by United Nations Foundations for this reason they move all the cash boxes this afternoon to registered Courier Company (Infinity Air Courier security Global Company) recommend by United Nations Organizations Unit; and to update you their diplomat will proceed with delivery immediately they complete all the necessary paper works according to their director . We advice you to re reconfirm your Name , address and cell phone to diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz to enable their courier company dispatch your consignment to your location ASAP. Fill below blank for reconfirmation without any mistakes.. 1) Beneficiary Full Name...... ..................... (2)Your contact address................................... (3)Private cell phone number....................................................... (4) House Tel Phone ............/Fax numbers....................... (5)Nearest Airport ..............................Country.................... Please your urgent reply is necessary to enable us proceed as soon as possible. Sincerely yours, Mr. Brian T. Moynihan Manager BBVA Compass Bank | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-14 01:29:53 | ||||
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