Scam Tip Report #92841 - Assistant Investigation Officer.Senate Committee on Compensation
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-16 17:49:50 Nigerian/419 Scam |  Assistant Investigation Officer.Senate Committee on Compensation
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scamers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Senate House Committee,(EFCC) and as a consequence of our investigations, it was agreed that the sum of Nine hundred thousand US Dollars (US$900,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. This is the payment information Receive Name: Godwin Ekpo Receive Country: Nigeria Sender Name: Sender Country: MTCN NUMBER: We have deposited your fund in one of our afflict bank very close to you country. As we have submitted your details to them so that your fund can be transferred to you. you are expected to furnish this office with your personal details, receiving banking particulars, copy of your International passport, your cell phone number. Yours sincerely, Senator Peter Osagie Assistant Investigation Officer.Senate Committee on Compensation 15A Awolowo Road, Ikoyi, Lagos.Nigeria Email: officialmatterssenatecommitte@yahoo.com Call me on for more information +2347019269907 | ||||||
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