Scam Tip Report #92109 - READ CAREFULLY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 19:00:03 Nigerian/419 Scam |  READ CAREFULLY
United States Investigations Services (USIS) 7799 Leesburg Pike Suite 1100 North Falls Church, VA 22043 Compliment of The Day, READ CAREFULLY I am Mitch Lawrence the Vice President, Security and Counter Intelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African States (ECOWAS) with Head Office in Nigeria. With the help of the United States Government and the United Nations, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise. However, it has been revealed that there is no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery House, Inheritance Funds e.t.c., you're therefore advised to ignore such e-mails, they are impostors trying to rip you off your hard earn money and if you're in communication with any person or offices claiming that your fund is with them, we also advise and order you to seize further communication and transaction with such persons immediately, they are all liars and thieves. Also you're required to forward such e-mails to this office to help aid the arrest of this fraudsters and impostors. We have been able to track down so many of this scam artist in various part of Western African Countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) with office in Nigeria, Also huge sums of money was recovered from these fraudsters during interrogation. In reference to this, several indoor meetings was held between the United Nations, United States Government and the African Union in Abuja the Federal Capital of Nigeria, agreement was reached that victims of these scam should be compensated with the funds recovered from these fraudsters currently in custody of the Independent Corrupt Practices Commission (ICPC), Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) assigned to Nigeria. This e-mail is directed to you because during investigations, your email address was found in the file and computer hard disk belonging to one of the scam artist in our custody. In regards to this, It was decided that you will be compensated with the sum of US$950,000.00 (Nine Hundred And Fifty Thousand Dollars) Only. Meanwhile, the Africa Union has requested for evidence to prove you have been a victim of scam. Therefore, the United States Investigation Services (USIS) have appointed a United States base Investigative Agent, Agent Olamide Adams jp to advocate on your behalf and also to process the payment approval for your fund release. You have been instructed on the directives to follow on the process of your fund release, if you fail to adhere to instructions to cease further contact with those fraudsters without submitting their information to the anti-graft agencies in charge, you should await arrest from the FBI who already is aware of this development and will effect your arrest as an accomplice. Important Notice: You will be required to take responsibility for the procurement of the legal evidence of proof at a total cost of $350 Only, to prove to the Africa Union that you have been a victim of scam and also to get a Court Injunction refraining them from transferring your fund to the Nigeria Treasury Account as unclaimed fund. But if this notice does not interest you, then you are advised to decline and pay no attention, and discontinue communicating with those impostors you have been in contact with so you don't end up loosing more money to them on the pretence of representing you, hence the involvement of the F.B.I to cut short on their illegal activities. Kindly verify your details to Agent Olamide Adams jp soon as you contact him, to enable him process and file for claims on your behalf to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any mistake and delay during processing. Informations Required for submission:- (1) Your Full Name:_________ (2) Full Residential Address:_________(P.O.BOX NOT ALLOWED) (3) Sex:__________ (4) Direct Phone Number:_________ (5) Valid ID Card:___________ (6) Occupation:___________ Contact Directives:- CONTACT PERSON: Mr Olamide Adams E-MAIL ADDRESS: olamideadams126@gmail.com As soon as he receives and confirms your details, the process to aid the release of your Compensation Refund will be facilitated immediately. Lastly he has been briefed on all protocols so he awaits your contact and also the information of those you are still in contact with and who also have in one way or the other stolen from you, so you are oblige to provide him with all needed information to apprehend those criminals. They have asked for the above documents to make available the most complete and up-to date records possible for no criminal purposes. Forward the document to us via email attachment as soon as you obtain it for future reference. Regards. Mitch Lawrence Vice President, Security and CounterIntelligence United States Investigations Services (USIS) | ||||||
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