Scam Tip Report #88952 - Compensation Funds Of $2,500,000USD Released Today
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2017-12-26 15:19:45
Nigerian/419 Scam
|  +1 Compensation Funds Of $2,500,000USD Released Today SPF: NEUTRAL with IP 210.51.12.125 China
80.87.206.134 Probable Origin IP RUSSIAN FEDERATION
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.
Good Day Belove,
We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been scammed by some fraudulent people here in West Africa.
Also report and finding have made us know that you have sent so much money to this scam artist.
Please if you are still contacting these people we advice you to stop immediately and support us as the watch dog of the Economy to fish out these bad eggs draging the image of the continent to the mud.
However, the President of this great nation, President Muhammadu Buhari in conjuction and after a meeting with the United Nation Organization (UNO) and the ECOWAS has signed a compensation payment of $2.5Million each to 100 lucky scammed victims, Among these your email contact extracted from one of the scam artist hard disk drive was included.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $2,500,000usd, we have made arrangement to deposit your total compensated funds of $2,500,000usd into an ATM Card endorsed by the United Bank For Africa (U.B.A) to be used for all daily personal withdrawal of your funds at a withdrawal maximum value of $10,000usd per day at any ATM machine in your state until your total compensated funds is completely withdrawn and paid to you.
The ATM card has been specially prepared, designed and endorsed to enable you withdraw your money in any ATM machine in any part of the world where ATM SIGNS and signals are founds,
You are hereby required to reconfirm the information below to enable us forward this to the UBA immediately for the upgrading of your file toward immediate processing and release of your ATM Card including your Pin of access to immediate withdrawal on reception.
You are advice to re-confirm these below information.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
Contact Officer: Mr Jonathan Smith
Email: Jonathan_smith23six@yahoo.co.jp
Phone: +2349055554886
Also a phone number to contact you when needed because we really need to keep a close eye on you to make sure that you dont in any way fall a victim to scam henceforth.
The above required information should be send to us via email immediately.
These information required will be used to secure your Funds Approval Certificate (FAC)
Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-26 15:33:19 |
|
X-Originating-IP: [197.211.61.55] Scammer IP Block NIGERIA
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.
( EFCC Abuja F.C.T )
Attn: ,
Following the recent meeting held by the President Muhammad Buhari and the
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC Abuja F.C.T) Administration
Board concerning your awaiting Scam Compensation Funds of $2,500,000USD.
Your file has been fully reversed and we have observed that you are yet to
receive your funds due to the on-going problems with the Global Bank to bank
Transfer, which is against our rules, aims and norms as the Watch Dog of the
Economy to delay payment to approved beneficiaries.
We have made arrangement to deposit and upload your total funds valued at
$2,500,000USD in an ATM Card endorsed by the United Bank For Africa
(UBA) to be used for all daily personal withdrawal of your funds at a
withdrawal maximum value of $10,000usd per day at any ATM machine in your
state or anywhere in the world where ATM norms and signs are found
until your total compensated funds is completely paid to you and received.
You may decide to change the Password of your ATM CARD for your best security
purpose to make sure you alone have the full access to your funds daily
withdrawal and also to commence all personal withdrawal of your funds at your
convenient with a daily withdrawal of $10,000usd until your total funds of
$2,500,000USD is completely paid to you.
Furthermore, you will be charge only 210GBP for a Presidential Stamp Seal
that will be used to secure your Funds Approval Certificate (FAC)
to aid easy flow and secure delivery of your ATM card to your doorstep as
endorsed and approved by the President Buhari Himself.
We have decided to charge you for this Presidential stamp seal as an awareness
to you that you have a forth-coming parcel on the way and this will also enable
you have good rest of mind as there will not be any held up issue at any
custom/Immigration check point or there-about as it will bear a
Presidential Stamp seal of free passage until it reaches its destination as
approved.
The Presidential stamp seal will be procured with the amount requested above
and will be attached to your Parcel envelop to guarantee all check unit that
this delivery has pass through all necessary scrutiny by the Government of the
country where funds is coming from and also to make sure that the funds has been
approved and confirmed not to be a terrorism sponsor funds according to the US
President elect President Donald J. Trump.
Note that the shipment of your ATM card had already been taken care of, so
you are only required to re-confirm your home address details to avoid any
atom of mistake during shipment to you.
We also guarantee you 100% risk free in this and assure you that this is the
only needed requirement and its a one time fee only.
With Warm Regards.
Mr. JONATHAN SMITH
EFCC FOREIGN OPERATIONS DEPT,
+2349055554886
Scam Email
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