Scam Tip Report #93338 - VITAL INFORMATION ON YOUR PAYMENT FILE.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-20 20:34:57
Nigerian/419 Scam
|  +2 VITAL INFORMATION ON YOUR PAYMENT FILE. This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
SPF: NEUTRAL with IP 2401:2500:102:3011:153:126:150:248
Attention : Beneficiary,
My name is Godwin Emefiele,the governor of Central Bank of Nigeria. There is presently a counter claims on your funds by one William Job, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$5,500,000 million.
We hereby officially ask you, if you signed any Deed of Assignment in favor of Mr.William Job. He(Mr.William Job) even further claimed that you died on the 2nd of February,2016 and you have been buried , thereby making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,500,000 with the Federal Government of Nigeria:
Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job
We shall proceed to issue all payments details to the Mr.William Job, if we do not hear from you within the next two working days from today.
Yours Sincerely,
Mr Godwin Emefiele
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-20 21:21:57 |
|
Central Bank of Nigeria
Central Bank of Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Attention : Smith and Family ,
Thank you for your urgent response and follow up for the legal claim of your inheritance payment .I am responding to your email due to the urgency attached to this payment.
We refer to your inheritance payment as WILLED to you by your late relative ( Late Engr Marcus Smith ) who we found to be your relative.Late Engr Marcus Smith worked with NNPC ( Nigeria National Petroleum corperation) as a foreign expatriate. He died alongside with his entire Family in a car accident here in Nigeria. The Estate of Late Engr Marcus Smith is what we are presently referring to you for immediate claim which Mr. William M. Job is making us to understand you are dead and the money should be released to him.
We are sorry for the intrude and distractions from Mr. William Job on your payment file, we have enough
evidence for his arrest now.
Kindly reconfirm your details below to commence with your payment .
1 : Next of Kin
2 : Telephone number
3 : Address
4 :Mode of payment at which you want this money transferred to you (i.e Bank to Bank wire transfer, ATM card or
Cashier's cheque delivery )
5: Government issued identity card
Yours Sincerely,
Mr Godwin Emefiele
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is
addressed and may contain information that is privileged, confidential and exempt from disclosure under
applicable law.
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
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-20 21:15:33 |
|
Central Bank of Nigeria
Central Bank of Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Attention : Smith and Family ,
Thank you for your urgent response and follow up for the legal claim of your inheritance payment .I am responding to your email due to the urgency attached to this payment.
We refer to your inheritance payment as WILLED to you by your late relative ( Late Engr Marcus Smith ) who we found to be your relative.Late Engr Marcus Smith worked with NNPC ( Nigeria National Petroleum corperation) as a foreign expatriate. He died alongside with his entire Family in a car accident here in Nigeria. The Estate of Late Engr Marcus Smith is what we are presently referring to you for immediate claim which Mr. William M. Job is making us to understand you are dead and the money should be released to him.
We are sorry for the intrude and distractions from Mr. William Job on your payment file, we have enough
evidence for his arrest now.
Kindly reconfirm your details below to commence with your payment .
1 : Next of Kin
2 : Telephone number
3 : Address
4 :Mode of payment at which you want this money transferred to you (i.e Bank to Bank wire transfer, ATM card or
Cashier's cheque delivery )
5: Government issued identity card
Yours Sincerely,
Mr Godwin Emefiele
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is
addressed and may contain information that is privileged, confidential and exempt from disclosure under
applicable law.
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
Scam Email
