Scam Tip Report #93194 - GOOD DAY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-11 21:38:27 Nigerian/419 Scam |  GOOD DAY
From: Internet Crime Tracking Interpol Unit. INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW INTERNATIONAL AIRPORT COMMAND LONDON, UNITED KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS Telex : 5211 ECBP LAGOS-NIGERIA . WEBSITE: http://www.informationng.com/tag/interpol Personal E-Mail: ipoliceorganization4@gmail.com (INTERPOL)RC-32657, CALL CODE NUMBER ) ( BJ/XXL14160 LONDON, UNITED KINGDOM RC32657, HEARTHROW INTERNATIONALAIRPORT COMMAND,LAGOS-NIGERIA RC-32657 EMAILLING, (WE ARE PROUD OF OUR IMAGE AND OUR PRAYER IS GOD TO GIVE US MORE KNOWLEDGETO EFFECTIVELY CARY OUTOUR DUTY, GOD BLESS INTERPOL) . ATTENTION: DEAR , THIS IS BRINGING TO YOUR NOTICE THAT THE INTERNATIONAL POLICE NIGERIA BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIALLY INFORMING YOU THAT THE THE WORLD-WIDE SECURITY AUTHORITIES AND FEDERAL GOVERNMENT OF NIGERIA HAS INTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN AFRICA AND ACROSS THE GLOBAL WORLD, AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVETSIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY. CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MEN HAVE GONE TO THOSE BANKS, THE WESTERN UNION AND MONEY GRAM OFFICES ALL OVER AND MAKE REFERENCES WITH NECESSARY FINANCIAL INSTITUTIONS ALL OVER THE WORLD TODAY AND SECUREA CHEQUE & AUTOMATED TELLER MACHINE CARD (A.T.M CARD) OF YOUR FUNDS FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCIES AND MONEY GRAM THAT SURPOSE TO TRANSFER THE FUNDS TO YOU THROUGH THEIR OFFICES, IT RESULTED THATYOUR FUNDSIS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER AGENCY, SO THE CHEQUE & AUTOMATED TELLER MACHINE CARD (A.T.M CARD) IS NOW IN OUR CUSTODY READY TO BE RELEASE TO YUU HENCE YOU HAVE CHOOSED TO RECEIVE YOUR FUNDS EITHER BY CHEQUE OR THIS AUTOMATED TELLER MACHINE CARD (A.T.M CARD). AS A RESULT, BE INFORM THAT THE CHEQUE & AUTOMATED TELLER MACHINE CARD (A.T.M CARD) IS NOWIN OUR CUSTODY AND WE DECIDED TO DELIVER THE CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) TO YOU VIA COURIER COMPANY SO THAT YOU WILL RECEIVE YOUR FUND IMMEDIATELY WITH OUT ANY FURTHER DELAYINGOR ANY MORE PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT IS MONITORINGOR HANDLINGYOUR FUNDS AS WE ARE NOW CONCERN ON THIS MATTER . NOW, ALL YOU HAVE TO DO NOW IS TO MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) AND DELIVER IT TO YOUR DOOR STEP IMMEDIATELY WITH OUT HAVING ANY OTHER PROBLEMSO THE ONLY THING THAT IS HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RE-CONFIRM TO US YOUR FULL MAILLING INFORMATION WHERE TO SEND THE CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) TO YOU AND YOU HAVE TO COME UP WITH OUR INTERPOLHANDLING SERVICE CHARGEWHICH IS $90.00 OR $120.00 DOLLARS ONLY AS YOU MAY CHOOSE IN THE BELOW LISTED, THIS INCLUDEED THE CHEQUEOR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) DELIVERY CHARGEFOR A SAFE DELIVERY WHICH THE DELIEVRY RATES ARE AS BELOW STATEDFOR YOUR COMPREHENSION. Interpol Handling Service Charge - USD$50.00 . DELIVERY RATES ANALYSIS BELOW LISTED. By Speed Post - $70.00USD +$50 Interpol Handling Service Charge=$120. Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment. Universal Courier Delivery - $40.00USD+$50 Interpol Handling Service Charge=$90.00. Estimated Time of Arrival (ETI) = 3 days . The only fee you will have to pay is either $120.00USD (For Speed Post) which includes Interpol Handling Service Charge of $50.00 or $90.00USD (For Universal Courier Express Delivery) which also includes Handling Service Charge of $50.00. YOU ARE HEREBY ADVICE TO CHOOSE FROM THE TWO OPTIONS LISTED ABOVE AND TRY TO DO URGENTLY MAKE THIS FEE PAYMENT FOR OUR INTERPOLHANDLING SERVICE CHARGE AND DELIVERY FEE THAT MUSTBE FIRST PAY BY YOU AS THE OFFICIAL OWNER AND THE BENEFICIALWHICH IS $90.OOUSD OR $120.OOUSD AS YOU MAY CHOOSE AND ASWELL EMAIL US YOUR FULL INFORMATION AS BELOW SO THAT YOU WILL RECEIVE YOUR CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD)IMMEDIATELY YOUR FULL NAME= = = = = = YOUR FULL MAILLING DELIVERY ADDRESS= = = YOUR DIRECT PHONE NUMBER= THEREFORE, YOU HAVE TO SEND THEUSD$90.00 OR $120.OOUSD (INTERPOL HANDLING SERVICE CHARGE)& DELIVERY FEE WITH THE NAME OF OUR AGENT ON THE INFORMATION BELOW THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER AGENCY. RECEIVERS:::::::::::::::: NNALUO ONYEAKA COUNTRY::::::::::::::::::: LAGOS-NIGERIA CITY:::::::::::::::::::::: LAGOS RECEIVERS ADDRESS::::::::: LAGOS-NIGERIA. TEST QUESTION :::::::::::: GOD TEST ANSWER::::::::::::::: BLESS AMOUT :::::::::::::::::::: USD$90.00 OR $120.OOUSD MTCN:::::::::::::::::::::: Sender's Name:::::::::::: DO SEND TO US THE PAYMENT INFORMATION MTCNIMMIDIATELY YOU SENT THE MONEY FOR THE ¨PURPOSE OF OUR INTERPOLHANDLING SERVICE CHARGEWHICH INCLUDE THE CHEQUEOR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) SAFE DELIVERY CHARGE AS ONLY NEEDED. INTERPOL POLICE FORCE, IN PARTNERSHIP WITH THE FEDERAL BUREAU OF INVESTIGATION (FBI), IS WORKING TOWARDS THE RECOVERY OF FUNDS AND RETURN OF STOLEN ASSETS. THIS PROJECT ALLOWS INTERPOL TO ACTIVELY ENGAGE NATIONAL LAW ENFORCEMENT BODIES IN CO-ORDINATE EFFORTS TO TRACE, SEIZE, CONFISCATE AND RETURN PUBLIC FUNDS TO VICTIM COUNTRIES AND INDIVIDUALS. BE REST ASSURED THAT UPON RECEIPT OF THE ABOVE INFORMATION AND OUR INTERPOLHANDLING SERVICE CHARGE & DELIVERY FEE OF $90.00USD OR $120.OOUSD , WE WILL PROCEED IN DELIVERING OF YOUR CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) TO YOU IMMEDIATELY. FOR SECURITY REASONS ENDEAVOR TO INDICATE THIS ( CODE NUMBER ) ( BJ/XXL14160) THIS CODE SHOWS THAT YOU ARE THE RIGHTFUL OWNER OF THE CHEQUE, OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) .YOUR CHEQUE& THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) WORTHS (USD$1.5MILLION) ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS EACH WILL BE DELIVER TO YOU HENCE YOU HAVE CHOOSED AND PAID THE FEE .YOUR SPEEDEOUS ATTENTIONTO THIS EMAIL IS HIGHLY EXPECTED BY EMAILLING THE MTCN CONTROL NUMBERS OF THE USD$90.00 OR $120.OOUSD IN YOURREPLY TO THIS EMAILTODAY, ALSO, I NEED YOUR EMAIL REPLY NOW TO CONFIRM TO ME THAT YOU ARE IN CLEAR RECEIPT OF THIS EMAIL TODAY . Presently we are notified that you are still having some transactions with fraudulent office claiming to be real officers of this organization, you are here advice to stop dealing with those people because they have nothing to offer.We are giving you our full support, But you just have stop dealing with those internet frauds stars or else will arraigned for your arrest if you fail to abide by the rules and regulation or this commission BE WARNED! AND WARNED!! BE WARNED!!! For security purpose make sure you keep it secret until you get your fund and never you contact this bad Yoke's of eggs anymore. THANKS AND GOD BLESS, SUPP. JAMES WALTER. OFFICER IN-CHARGE,INTERPOL POLICE FORCE & INTERNET FINANCIAL CRIMES UNIT. AFFILIATE OFFICE OF HEATTHROW INTERNATIONAL AIRPORT COMMAND, LONDON, UNITED KINGDOM RC-32657. INTERPOL, GTD ROAD ABI LAGOS-NIGERIA. PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), 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 | ||||||
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