Scam Tip Report #93259 - To: beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-16 15:29:00 Nigerian/419 Scam |  To: beneficiary
FEDERAL BUREAU OF INVESTIGATION - F.B.I WEST AFRICA/SAHEL REGION DIRECTORATE, Foreign Operation Annex, Cotonou, BENIN REPUBLIC. Tel Call/SMS: +1 (202) 677 3984 To: beneficiary, This is to bring to your notice that we have attempted for the 10th record time contacting you on this email account and on your phone number as provided to us by the US Ambassador to African Union. In all the attempts you neither replied to our 10th previous email sent to you nor give us a call back by phone. Be informed that this is our last attempt to contact you for the compensation payment of your overdue rightful entitlement totaling US$15.8Million made available by the joint efforts of Federal Governments of Nigeria, Ghana, Burkina Faso, Benin Republic and Kenya. This is a compensation entitlement agreed upon and being fulfilled by the African Union as agreed and mandated upon the above mentioned African governments in the last General Assembly meeting in February, 2018.You are by this notice to resubmit your correct and accurate data so that the ATM DEBIT CARD loaded with the US$15.8Million will be shipped to you through Airmail without further delay.The US$15.8Million compensation payment is already loaded in an ATM DEBIT CARD with the PIN CODE as 0819. This is to further educate you that whoever that asks you or is asking you for ATM CARD Pin Code fees(payment) is a fraud and you should immediately discontinue any email or telephone communications/contacts with forthwith. And you are also encouraged to report the person to us immediately. We are the only legitimate and genuine office assigned with the obligation to getting your payment from Africa. Please resubmit your personal information as requested below to enable us ship your ATM DEBIT CARD to you. Data required: YOUR NAME IN FULL: CONTACT ADDRESS (OFFICE OR HOME): TELEPHONE# (MOBILE & HOME): YOUR JOB & JOB TITLE: DATE OF BIRTH: COPY OF YOUR ID: We expect your reply as soon as possible. Thank you for your anticipated response. Yours humbly, Jerome Marcus. Director, Federal Bureau of Investigation - F.B.I WEST AFRICAN/SAHEL REGION Annex, Cotonou BENIN REPUBLIC. Tel: +1 (202) 677 3984 (disap@emailn.de) 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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