Scam Tip Report #89564 - CYNTHIA BARISCO
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-03 01:14:26 Nigerian/419 Scam |  CYNTHIA BARISCO
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately,they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them. From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account. Below is the information you quote to Security Vault USA dept of homeland security Transaction Reference No: BJ4587ZRY, Security Code DPTU/40783TOF/084, Registration No: QZR4545/BN-DIP/09 Registered as 'Special diplomatic class delivery' SDCD.? Content: $10.5million (USD100 ) 2014 Series Bearer Bonds Issued by BCEE, Luxembourg. CONTACT INFORMATION- Security Vault usa dept of homeland security . DEPARTMENT OF HOMELAND SECURITY USA Address- Boulevard de France 01 BP 6555 - Cotonou Chief Financial Officer Mr.Chip Fulghum Bldg 1, Camp Murray Tacoma, WA 98430-5000 USA Email: (cfodhs2015@gmail.com) Phone:+1 202-792-2205 NB: This is a non-commercialized Diplomatic delivery/Vault servicing of department of homeland security used mainly by top government officials. I will advise you to contact the director right away because once the bonds are taken to the dhs clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a born honesty Lady and I believe what I have done today. Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place. With all the indications revealed that your the real beneficiary: therefore you are required to pay a Security Keeping fee of $88 only. And officially complete the personal clarification for the federal deed of surrenders as the legal beneficiary of the fund, you will send by email scanned attachment a copy of your identification like your driver's license or your international passport with $88 for which you will send to the Security company there in Benin. The said fee is only for Security keeping of the said funds, your funds. Send the fee using the information below via Moneygram: Recivers name; OBAH EKENE Country; Benin City; Cotonou Amount; $88 The home land security delivery-man will off here for your address as soon as you confirm that you have posted the fee through issuing us the money gram transfer codes for claiming the $88 in Benin as directed. You are advice to reply me immediately at (cynthia.bar1@financier.com or Text me on +1 469 296-6249 ) as I access this e-mail more often. God bless you, CYNTHIA BARISCO | ||||||
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