Scam Tip Report #91276 - Your Overdue Payment
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-16 20:11:32 Nigerian/419 Scam |  Your Overdue Payment
125 Broad St, New York, NY 10004.USA E-mail: info.suntrust@consultant.com Phone:+1 516 953 4055 Attention Beneficiary. I understand it will be very difficult for you to believe this because you have long time waited for your payment yet things didn’t work out to your expectation but you have to understand that your file has never gotten to this office because most funds are being sent through Africa and after much investigations it was resulted that 90% of the contract/inheritance funds were canceled and reported as scam which is the reason why your fund has not gotten to you. However,after all the complains that beneficiaries are not receiving their payment after paying so many fees as you did.This department want you to understand that everything has been fixed in your favor,The African Union(AU) and United Nations have agreed for you to receive your overdue funds through our online wire transfer which means you will receive alert of your fund within 24 hours,You are to contact this office immediately for the release of your overdue payment to enable us cover the insurance coverage for proper reprogramming and activation of your transfer access code to enable you have access of withdrawal immediately you receive your fund in your account. You are advised to include the following details for verification purpose: Full name: Residential address: Phone number: Occupation: Your I`D: This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of ((US$20.550m.)therefore you are being legally contacted after a detailed review of your file, (United Nations) and the African Union(AU)authorized us to transfer the amount to your account immediately,be informed that we need a wire transfer access code to enable you have access to our online transfer login and the fee to obtain the access code was initially $500 USD but has been reduced to $250 and no other fee is involved. NB: THIS TRANSACTION IS BEING MONITORED BY THE (INTERPOL) AND UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS. Quickly get back to me for more advice. Warm Regards William H Rogers Jr Chief Executive Officer | ||||||
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