Scam Tip Report #91882 - Re: Confirm receipt urgently
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-15 20:02:27
Nigerian/419 Scam
|  +2 Re: Confirm receipt urgently I am Kim Morris with United Nations (UN) I am 39 years old, just started work with West African Regional I came across your your file (disk painted RED), I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth on the reason why they have not transferred your fund into your bank account and i am not happy about it so i choose to contact via email to let you know what is going on and what you will need to do to get your fund,trust, transferred into you bank account
Please i do not want anybody in my bank here to know that i am in contact with you, let just do this transaction confidentially and get your fund transferred to you urgently, i will give you my number as soon as i have got your email and your details, I do not intend to work here all the days of my life,so get in touch with me immediately with the below details i am dealing with the right person i need you to reconfirm the below
YOUR FULL NAME
DIRECT TELEPHONE NUMBER
YOUR ADDRESS
SEX
OCCUPATION
AGE
total of your funds
numbers for easy communications and also re confirm your banking details,OR payment preferred option
CONTACT E-MAIL: kim_morris8@aol.com
Regards,
Mr kim morris
West African Regional |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-17 17:01:12 |
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Attn
As I told you before that this certificate TI will enable you to transact any international business all over the world once you have acquire it and it will be on the system data base.
To get this certificate, you have to prove us with the following requirement:
1 Full name
2 Zip code
3 Address
4 Country
5 Weight
6 Height
7 2 passport
Get all this and we will proceed to get the certificate for you.
NOTE: the three countries you can get this is US, UK and. Nigeria
I urge you to call me on phone once you receive this mail today, because I called and your telephone was on voice mail.. Waiting for your urgent call and response. For more details call: 234 805-321-5562
Regards,
Mr kim morris
West African Regional
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-15 21:57:45 |
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Attn
In order not to waste our time, I have gone through your file and discovered the reason why you have not receive your fund. Below are the reasons why you have not receive your fund.
1 Your file shows that your company was not registered under the Nigeria government.
2 Our government did not believe in you, due to there is no evidence to proof that you are the rightful owner of this fund.
3 You did not have International Transparency Certificate.
The above point are the main reason why they have not paid you your fund, we have up to 130 fund beneficiaries, and we have paid 100 who have all the whole requirement I listed above, so you are among the 30 that are finding it difficult to receive their fund
Our government assumes that as the rightful owner of this fund that you suppose to come in person to claim this huge sum instead of sending your identification card (ID card). The 100 people they paid are the people that have contract here in Nigeria, and the 30 people are the inheritance fund, so the only thing you need to obtain is this International Transparency document.
The Transparency International (TI) document is a global Anti-Corruption civil society document and was established in Berlin Germany 1999 as a global network.
The Transparency International (TI) also proves that your fund is genuine and legitimate because United Nation (UN) is fighting against Scam funds. Terrorist Sponsorship and Money Laundering according to the Department of Homeland Security (DHS) and other security agencies.
NOTE: everybody that is involved in any international transaction suppose to have this certificate (IT) to avoid stopping your payment.
For more details call: 234 805-321-5562
Regards,
Mr kim morris
West African Regional
Scam Email
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