Scam Tip Report #90810 - Contact Direct Office: For Review
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-05-24 02:31:40 Nigerian/419 Scam
| +2 Contact Direct Office: For Review Dear Sir/Madam,
We wish to inform you of your abandoned fund which has been approved and is ready for payout.
Please respond to enable the payout department (B.E.P.A) to contact you with more details.
Mr Ron John Williams, E-mail: ron.consultantgfc@gmail.com
Sincerely,
B.E.P.A |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-24 03:10:22 |
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Attention:
Thank you for contacting GLOBAL FINANCIAL CENTER, your message and information have been duly noted and I carefully read your email and found that you have dealt with some impostors who disguise themselves as government agents or Bank employees, telling you some type of small stories, to pluck it, make money.
Note that you have to stop dealing with this man immediately because
they are not in a position to release their payment and do not have the
credibility to do so, if you keep sending money to this impostor,
they will continue to ask for more until you are left with nothing to
pay your bills or even take care of your social life. My Chambers has
facilitated more than 400 payments of innocent beneficiaries who fell
victim of this impostor to make his case similar.
However, I want you to understand this by the fact that many
foreign beneficiaries have lost so much money trying to get their
inheritance, the federal government implemented a new
method / mode of conduct for beneficiaries to receive their payment
without having to pay a huge sum of money and this implies
supply of CERTIFICATE OF RESTORATION OPTION INSPECTION, which can be guaranteed
of the General Treasury Council (FTB). This exemption from inspection
The certificate is an authorized order for Organization, Banks or group
of the persons in possession of their funds to release the payment immediately
for any foreign beneficiary and whatever is owed by you can be paid
when you finally received your payment / transfer in your account.
Many foreign benefactors received their payment through
obtaining this inspection exemption for only $ 800, so I go
advise you to obtain this inspection waiver today so I can refer you
to the organization in possession of its payment and its payment
must be disclosed within 48 hours. In fact, you have
made a better choice by contacting this company and we assure you
efficient service in the future.
Be sure to send the $ 800 for the inspection waiver today through
GROUP OF MONEY with the information below:
Receiver Name:Palvinder K. Dhaliwal
Address: 8 Birchover Road Bilborough Nottingham NG8 4BS UK
Amount: only $ 300 USD
As soon as you submit this fee, I
Exit inspection immediately and start archiving this
evidence to its paying bank for the immediate exercise of the transfer of
agreed upon without further delay.
I also demand to know how much money you have paid to these
impostors in the past and also make sure you reconfirm your
billing address and private cell numbers to facilitate communication.
Thanks for your cooperation.
Mr. Ron Williams John
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-24 03:06:54 |
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Thank you for contacting GLOBAL FINANCIAL CENTER,your message is well read. We are sorry for the late responds, I have been busy working and handling other clients off draws.
with Our legit INVESTIGATION we found out that you have $5 000,000.00 in WEST AFRICA-LAGOS-NIGERIA
Reconfirm to me your Details
Full NAME:
Address:
Telephone number/Personal :
NEXT Of KIN:
Please feel free to contact me anytime any day,
I will be of best help to you,
Mr. Ron John
Scam Email