Scam Tip Report #94138 - HAVE YOU RECEIVE YOUR CONTRACT PAYMENT OF 22.3 MILLION US DOLLARS APPROVED
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-13 20:00:22 Nigerian/419 Scam |  HAVE YOU RECEIVE YOUR CONTRACT PAYMENT OF 22.3 MILLION US DOLLARS APPROVED
Attention Beneficiary. This is to officially inform you that your contract payment of 22.3 Million US Dollars, has been approved for immediate wire, we are ready to process and credit you soon as you meet the required information to enable transfer and credit of your funds to your bank account as well diplomatic delivery, You are advice to urgently provide the follow information for reference and confirmation process, your country of origin, work position, age, occupation and marital status,contact phone number, this information are Dem compulsory to fulfill our confirmation for easy process and assessment, we are sorry for this inconvenience but your contract payment will now be paid from Switzerland and Belgium in the European continent but we may instruct payment from other countries soon as we receive the required information. Finally, we are working earnestly to ensure a safe payment/transfer of beneficiaries funds, the sum of 22 Billion US Dollars has been release has part payment for this cause globally, our policy/terms of conditions are Dem and strictly to be follow and abide with our regulatory, the clause has been place and sign that no cent should be taken or use from beneficiary's funds to process any fees or charges that may arise or given through any assign financial institution, please be inform that contact details of the paying bank will be given but not at this time for security reasons in the meantime, congratulation sir. Best Of Regards Gary Sims Director DE Remittance Dept Finance Department. Alternate email : (world.official@aol.com) United state Head office Head headquarter 1818 H Street, NW Washington, DC 20433 USA EU Office Phone: (+32460206108) London Office contact...+44-7451-247-324 THE SSPT WORLD TREASURY SAFE VAULT FACILITY ZURICH AND BRUSSELS 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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