Scam Tip Report #89846 - compensation payment of US$850,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-15 19:02:50 Nigerian/419 Scam |  compensation payment of US$850,000.00
DMARC: 'FAIL' From The Desk of Mr.Paul R.Slade, Chairman of First National Bank of Illinois, 3256 Ridge Rd, Lansing, IL 60438, USA Attention: I am Mr. Paul R. Slade, the Chairman of First National Bank of Illinois, United States of America. We are contacting you based on the instruction from Mrs. Nikki Haley, the U.S Ambassador to the United Nations, following their recent Extraordinary meeting held with the Economic Community of West African States (ECOWAS) regional leaders concerning settlement of Foreign Debts and finding ways to abolish governments stringent conditions imposed by some of their financial institutions prior to transfer foreigners inheritance and Prize funds. The Economic Community of West African States (ECOWAS) and United Nations (UN) having watched these ugly developments and has come up with the following resolutions to compensate each foreigners whom were denied the opportunity of receiving their funds years back with the sum of USD850,000.00 and you are among the 257 persons listed to receive this compensation payment of US$850,000.00. It might interest you to know that the total sum of $218,450,000.00 USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) was approved on behalf of the 257 individuals whom were opportune to receive this compensation payment including you,and we are contracted to split the payments to each beneficiaries. Be inform that all modalities regarding your fund release has been put in place with First National Bank of Illinois, besides, your fund has been made ready for transfer through our electronic transfer system and what we need from you now is to provide us with the bank account of your choice which you expect us to expedite the accreditation of your US$850,000.00 compensation. Note, that in regards to the Patriot Act, which was adopted in response to the September 11,2001 terrorist attacks, also intended to strengthen U.S. measures to prevent, detect, and prosecute international money laundering and the financing of terrorism, you will be required to pay the sum of $58 for procurement of ANTI-MONEY LAUNDERING CLEARANCE (AMLC) from IMF Resident office in Republic of Benin according to the demand of the U.S department of homeland Security. Here is the information to send the required fee through Western Union or Money Gram or Walmart To Walmart: Receiver’s Name:.. Okonkwo chinonso Louis Country:. . . . . Nigeria Amount:. . .$58 Finally, we will commence the rectification of fund ownership on your behalf and proceed to transfer your compensation fund totaling the sum of US$850,000.00 direct to your bank account immediately you can forward the above required information to us and send the $58 to IMF Resident Office in Republic of Benin for procurement of the ANTI-MONEY LAUNDERING CLEARANCE (AMLC). Have a wonderful day as we will be waiting for your timely response. Yours Sincerely Paul R. Slade (Chairman) First National Bank of Illinois, 3256 Ridge Rd, Lansing, IL 60438, USA | ||||||
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