Scam Tip Report #90397 - URGENT ATTENTION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-06 00:11:17
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Jeff Robert Carl
Email Address:
antifraudpolice1991@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.221.76 Known Scammer BENIN

Chief Hon,Jeff Robert Carl,
Inspector General Of Fraud International
Interpol Police Force Unit.Dear Fund Beneficiary FROM INTERPOL POLICE FORCE
UNIT contact ( antifraudpolice1991@yahoo.com)
For Your
Urgent Fund Delivery Through UP S.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank. My committee was set up by the attorney general to
verify and scrutinize all outstanding debts owed to our foreign
beneficiaries in accordance to the information received from the
United States government And European ,Asia Empowered By United
Nations over unpaid huge debts owed to United States citizens and
European ,Asian Citizens as well as Other Countries .

Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you haven't received payment is
due to your inability to pay for the required charges for transfer of
funds to your account. When I asked them why they didn't deduct the
said charges from your principal sum, I was given the flimsy excuse
that you never authorized them to do so. When I put the question
across to them if they ever advised you that such charges could be
deducted from your principal fund,the answer I got was no. Now, if you
do not tell this beneficiary that such charges could be deducted from
his or her principal fund, how will he or she know that such options
are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the high court
of Benin Republic Cotonou, authorizing the bank to deduct all charges
from your principal fund and transfer the balance of funds after
deduction to your bank account. If you have spent any money in the
past in your quest for payment, kindly let me know so that I can
follow this up.
You can reach The INTERPOL on This email address antifraudpolice1991@yahoo.com
for directives on how you can get your funds.
KINDLY RECONFIRM YOUR FULL INFO FOR URGENT ATTENTION
YOUR NAME .................................
ADDRESS ..................................
COUNTRY ..................................
phone number ..........................
AGE .....................................
SEX .....................................
OCCUPATION .............................
MARITAL STATUS .........................
NEXT OF KIN ...........................

Yours sincerely,
Chief Hon,Jeff Robert Carl,
Inspector General Of Fraud International
Interpol Police Force Unit

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