Scam Tip Report #93634 - COMPENSATION FUND
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-11 17:26:18 Nigerian/419 Scam |  COMPENSATION FUND
My Dear This letter is to acknowledge the substantial contributions of time and energy you have made in trying to assist to claim the fund through your account, despite that it failed us because of your inability to continue financing the transaction. Besides I'm happy to inform you that I have succeeded in transferring the fund out of my home Country with the help of a new partner from Tuvalu. I am now in Tuvalu for investment and Tuvalu is composed of 9 coral atolls along a 360 mile chain in Polynesia. They gained independence in 1978 the former Ellice Islands. Therefore in appreciation of your earlier assistance, I have decided to compensate you with the sum of $850.000.00 USD which I raised in ATM CARD on your favour. This fund I have given to you has been deposited with a bank which has already opened an account and issued to you ATM CARD worth US$850.000.00 (Eight Hundred and Fifty Thousand United States Dollars) The ATM CARD is withdrawable from any ATM Machine in the world. So feel free and contact my Secretary in Benin Republic, her name is Mrs.Linda Brown Address: Carre 1299, Ste Rita City Cotonou,Benin Republic Email: (mrslinda.brown22@outlook.com) and instruct her to send the ATM CARD to you. Please do let me know immediately you receive it. Regards, Mr.Nolan Jan 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know