Scam Tip Report #93278 - Anti Fraudulents
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-17 14:49:05 Nigerian/419 Scam |  Anti Fraudulents
This is to notify you that we have been tremendously working towards the eradication of fraudsters and scam activities in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam gang in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal and cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, We were able to recovered some funds. and also, some emails address of victims being scamed were found in electronics Hard Disk dvise used by the fraudstars which your own email was among the list. Maybe they have engaged you in scam activities before but we can not actually tell, only that your email is included on the list of emails we found. However, IMF organization have ordered that the funds recovered should be shared equally among the victims we found their emails in the electronics dvise. So Therefore, this message is directed to inform that You have been compensated with the sum of $1.375000.00 US Dollars valid into United Bank for Africa(UBA) ATM VISA CARD which the card Number is(4577931908374815). Every other information about the card remains confidential until we hear from you. However, to tender to that regards, We have efficiently arranged for the manner at which your card would be delivered.That is to say,The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending on your choice of company. Its to be delivered at your postal address, And you would be enttitle to make a maximum withdraw of $5,000 on each withdrawal from any ATM Machine around the world, In order to proceed with this delivery, you are kindly required to contact the Ministry agent in-charge of all delivery process with information below; CONTACT AGENT NAME: Mark Hough PHONE NUMBER:; +22961024516 Email;;;;agent_hough@yahoo.com So therefore,In other to facilitate the process of the card delivery,You are required to forward the following necessary information to the Agent's( MR. Hough ) email: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT PHONE NUMBER: OCCUPATION: We advice you to stop to any further communications with anybody regarding a monetary transaction as we have short listed to deal with this issue of fraudulents once and for all. Also, We urge you not to hesitate your comply to avoid delay on the process. Yours in Services, Dr. Kareem Akimah, Executive Director, Ministry For Anti Fraudulents, Benin Republic, African Branch. Phone:+22962952547 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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