Scam Tip Report #88820 - Reconfirm change of Account
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-15 22:33:30 Nigerian/419 Scam |  Reconfirm change of Account
In Conjuction with United Nations Payment Compensation. Federal Republic Of Nigeria. Foreign Debt Settlement unit/Compensation Direct Line: +234-905-440-5294 Subject: Payment Compensation Release of US$750,000.00 . Attention: Beneficiary Your email appeared on our Data Base among the beneficiaries who will receive a part-payment of thier compensation sum of US750,000.00 due to unfinish Transaction all over the world,also inline with your contribution to humanity during your service. However, we received an email from one Mr Andrew Peter Peel (USA) who told us that he is your next of kin and that you are seriously battling with heavy stroke attack and High Blood Pressure. He has also submitted her account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you through our corresponding Bank. 1 Your full names. 2 Your present contact address. 3 Your telephone & Fax numbers. 4 Your Occupations/age/sex. 5 Your Private E mail Address. Note, If you are the one that Instructed him to claim your fund, you are advised to reconfirm your Bank information to empower us to Transfer your Payment compensation aslo send the only required fee US$99.00 only for cost of Affidavit of Claim as the legal beneficiary with the following information via western union or money gram. NAME: JAMES MADU COUNTRY "ABUJA-NIGERIA AMPOUNT: US$99.00 ONLY. Sending the payment information and your Bank information wire transfer of your funds or through Atm card delivery. Once again, I apologize to you on behalf of I M F for failure to pay your funds in time. Thanks, Dr Charles Martins | ||||||
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