Scam Tip Report #90007 - Compensation Award


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-21 04:34:21
Nigerian/419 Scam
Compensation Award 
 Scammer
  Information
Name:
Mrs. Aishah Ahmad
Email Address:
mrs.aishahahmad@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 195.34.224.86 Routing RUSSIA


Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.

Attn: Beneficiary,

This is to officially inform you that your email is short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud, you are also warned to disengage from future pursuit of unlearned transactions.

However, your Compensation Payment via ATM CARD value at US$2,000,000.00 has been accredited and approved in your favor, all that is required of you to redeem your funds is to contact the payment officer with the official fee of US$83.00 being for duty stamp/courier/shipment charges. We found out that some of you have receive an ATM Card and were asked to pay outrageous fees to activate your ATM Card and i am here to put a stop to it, as i am going to get your card activated as soon as you cooperate with me.

You are hereby advice to re-confirm the below information once again to enable me commence proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number:

Yours truly,

Mrs. Aishah Ahmad.
Deputy Governor, Economic Policy Directorate.
Central Bank Of Nigeria.
Email: mrs.aishahahmad@hotmail.com

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