Scam Tip Report #93868 - YOUR URGENT REPLY IS NEEDED
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-11-24 19:40:34
Nigerian/419 Scam
|  +1 YOUR URGENT REPLY IS NEEDED 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....
Attn:
Sir/Madam,
RE: Approval File no.NNPC/FGN/IX99, Ref: FMF/IOK/661/18.
I am pleased to inform you that we have successful verified your entire payment sum of Twenty One Million Five Hundred Thousand United States Dollars only (US$19,500,000.00) via official Fund transfer Order from the Federal Ministry of Finance reference ECO 8FMF/IOK/661/18 by ATM card issuance.
This payment represents the final installment and brings to total your balance with our government.
The value date for this transaction is 30th of November 2018. You will please re- confirm your complete names and address, next of kin, and a copy of your ID while we load your card for delivery to your address.
You should call this office on phone number: +234 8181390228
Yours faithfully,
Basil Obasi.
Foreign Currency Controller
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,Canada, 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.
| RICHARD (Melbourne, Victoria, Australia) Added the following extra information on :2019-05-13 14:19:19 |
Scammer
Information | Name:
DAVID TRENT | Email Address:
| Scam Website:
| Fax:
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AS YOU CAN SEE THIS MORON IS DREAMING OF SCAMMING ME.
I MIGHT BE A PENSIONER BUT I AM NO IDIOT. LOL
Scam EmailFrom: Barclay's Bank London
Foreign Head of Operations
Registered Office: Portsvalle Branch,
London E14 5HP.United Kingdom.
Tel/fax: +44 7092874705
Department Email: bclportsvalle@emailn.eu
Attn: Richard Burton
Sir/Madam
RE: Approval File no.NNPC/FGN/IX99, Ref: FMF/IOK/661/18.
Follow up to your message inquiry on payment of the C.F.M.D in
installment as mandated by the FINANCIAL CONDUCT AUTHORITY, we
responded on the affirmative awaiting to know your payment plan.
We are of the belief that you received our follow up messages.
Moreover, should the reverse be the case, you are to reply to this
message urgently letting us know how you want to pay the fee in
installment also endearing to adhere to directives as will be given.
Failure to reply to this message will result in the displacement of
your payment from the schedule.
While awaiting your immediate and candid reply. Your fully loaded ATM
debit card with your total fund will be dispatched to you once the
C.F.M.D is sorted.
Yours faithfully,
Mr David Trent
Director Foreign Operations Payment/Remittance Department
Barclays Bank Plc (Portsvalle Branch London)
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