Scam Tip Report #90494 - URGENT INFORMATION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-09 19:03:15 Nigerian/419 Scam |  URGENT INFORMATION
X-Originating-IP: [197.210.172.45] Scammer IP Block (ISP: Ojota FW Nat - Fixed Line ISP - mtnnigeria.net) -- Attention Owner, This is to notify you regarding a meeting held last week concerning fund payment, both foreign and local contractors and some inheritance funds. On going through payment file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your fund payment and please stop communicating with any office now and attention to the appointed office for you to receive your payment accordingly. However, I wish to inform you that your awarded sum of $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) as a scam victim by the United Nations has been approval for payment. Therefore your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, so you are qualified now to received your fund as confirmed by the United Nations. Also I am using this urgent medium to inform you that we have made inquiry regarding on how your fund will be release without any problem and it was confirmed that you have to obtain the U.S Government Bonds (USGB) for the risk free of your fund transfer and U.S Government Bonds (USGB) will cost you the sum of $535 in United States. Be rest assured that our appointment to handle and take care of the movement of your fund will not be in vain as we are giving you 100% guarantee to deliver the work of your fund release within 72hours as soon as you obtain U.S Government Bonds (USGB). Note that your fund will be free to move from the bank without any delay once you obtain the U.S Government Bonds (USGB) which is $535 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to obtain the U.S Government Bonds (USGB) written on your name and stamped before the fund credit to your bank account. This was the reason your fund approved has not signed. Based on these explanations, you are hereby advised to contact Mr. Anthony Ray Chavis financial consultant who will assist you to obtain the U.S Government Bonds (USGB) on the below information. Attention Anthony Ray Chavis Financial Consultant 229 East Sandford Boulevard Mount Vernon, NY 10550 Tel: +1 315-360-9364 Email: anthonyray.chavis@consultant.com Therefore as soon as this is done, it will take only 24hours for the fund to be credited into your designated bank account, you will be contacted by your Bank herself. Best Regards. Dr. Adeyemi Dipeolu Special Adviser to the President on Economic Matters | ||||||
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