Scam Tip Report #92647 - YOUR OVERDUE PAYMENT FUND NOTIFICATION
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-05 23:52:28
Nigerian/419 Scam
|  +2 YOUR OVERDUE PAYMENT FUND NOTIFICATION How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. You may not understand why
this mail came to you. But if you do not remember me, you might have
receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.
I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with another person
who financed it to a logical conclusion. I thank you for you're great
effort to our unfinished transfer of fund into your account due to one
reason or the other best to known you.
But I want to inform you that I have successfully transferred the fund
out of my bank to my new partner's account in Paraguay that was
capable of assisting me in this great venture. Due to your effort,
sincerity,courage and trust worthiness you showed during the course of
the transaction i want to compensate you and show my gratitude to you
with the sum of $950,000.00.
I have left an international certified Bank check for you worth about
$950,000.00 cashable anywhere in the world.My dear friend I will like
you to contact my Barrister John Duncan: for the collection of this
international certified bank check have authorized to release the
international certified bank check to you as soon as you contact him
regarding this issue.
At the moment, I 'm very busy here because of the investment projects
which myself and the new partner are having at hand. Please I will
like you to accept this token with good faith as this is from the
bottom of my heart.
Also comply with Barrister John Duncan: so that he will send the check
to you without any delay.
CONTACT: Barrister John Duncan
Email: duncanj250@gmail.com
Therefore, you should send him your full Name and telephone number/
your address where you want him to send the Bank check to you.Please
do let me know immediately you receive it so that we can share the joy
after all the suffering at that time. In the moment,I am very busy
here because of the investment projects which me and the new partner
are having at hand.
Contact him and kindly forgive me of the past.
Best regards,
Senator Malik |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-06 00:01:25 |
|
They said that it will cost you only
the sum of $350.00 (THREE HUNDRED and Fifty United States Dollars
Only).
Please make provision for the courier fees of your Check today and
send it through western union agent nearer to you with the name of my
assistant in the office below:
NAME:====== Diokpara Chioma Omohs
ADDRESS:==== Lagos Nigeria
QUESTION:=====COLOR
ANSWER:========RED
Amount:=======$350.00 dollar
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-05 23:58:53 |
|
ATTENTION :
Thanks for your response to my Boss email to you.Yes I was instructed
by my boss Senator Malik Adu send to you an International Certified
Bank Check in your name at the tune of $950,000.00 (Nine Hundred and
Fifty Thousand United States Dollars Only). You can call me on my
cell phone number +2348081299490 for more briefing, it is important
you call me
.
Please note that this Check is valid over the world,It is cash able
all over the world.Once you receive the Check from me,All you need to
do is to submit the Check with your bank where you have an account and
your bank will get the Check clear from their clearing house and
deposit the cash into your account for onward withdrawal by you within
3 banking working days. We have one and only government courier
company that is allowed here to carry such document as in Check.It is
not allowed here to courier such Check through an ordinary post office
except the only government courier company. I have called the courier
company on phone this morning my time to know how much it will cost to
courier your Check to your address which you have provided.They have
told me that since it is a check, The Check is as good as cash and it
is a huge amount in the Check. They said that it will cost you only
the sum of $350.00 (THREE HUNDRED and Fifty United States Dollars
Only).
Please make provision for the courier fees of your Check today and
send it through western union agent nearer to you with the name of my
assistant in the office below:
NAME:====== Diokpara Chioma Omohs
ADDRESS:==== Lagos Nigeria
QUESTION:=====COLOR
ANSWER:========RED
Amount:=======$350.00 dollar
Please make the payment today and send to me the full information's
of the western union including the MTCN Number or REF: Number so that
once we are able to pick up the courier fees,We shall immediately
dispatch your Check to your address which you have provided to get to
you within three days of dispatch.
I will await for your immediate response to this email as soon as possible
Best Regards,
Mr. John Duncan.
Tel---- +2348081299490
Scam Email
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