Scam Tip Report #94184 - Re: ($2,600.000.00 USD) FOR BEING A SCAM VICTIM.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-06 23:55:32
Nigerian/419 Scam
|  +2 Re: ($2,600.000.00 USD) FOR BEING A SCAM VICTIM. 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....
Our Ref: RTB /SNT/STB
To Beneficiary:
This is to inform you that your email was received and we hereby respond accordingly. Note that this program that has just been initiated by the United Nations is to alleviate the suffering that scammed victims has been going through all these while. Be informed that your name was detected as one of those that has been receiving unsolicited mail in your mailbox hence you were included along side others in this on-going compensation program. Please be informed that we were posted down here in Nigeria to monitor and ensure that all victims on this compensation list are protected as well as compensated adequately.
Honestly, many foreigners have lost a lot of money to these fraudsters here in Nigeria and in some other Countries of the world. We are here to make sure that all foreigners that have unpaid over due fund are all fully paid.
More importantly, your name as well as your email address was detected in our network hence you were included as one of the beneficiaries in this program. So, you stand to be paid the sum of $2.6 Million hence the reason why United Nations have to work together with FBI to make it done. We have verified your file and as soon as we hear from you, we will forward the payment proceedings to the the payer bank UNITED BANK OF AFRICA (UBA) to enable them act upon it and make the payment to you via the ATM CARD means of payment accordingly.
Meanwhile, re-confirm to this office the following information (a) your direct phone number, for easy communication (b) your complete address (c) your full names (d) your occupation and Age (e) Sex/Gender (f) scanned copy of your identity Card.
At this juncture, you must make sure you stop communications with those fraudsters to enable us succeed in this mission. So be warned seal up your lips if you would actually want to receive your fund. For your perusal, do find attached file for my official identity card for your confirmation. My phone is (+234)902-894-4610 so feel free to call me any time for more clarifications.
Regards,
David Jackson
FBI INVESTIGATION FOR ALL FOREIGN PAYMENT.
PLEASE READ THE WARNING BELOW
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-09 00:56:52 |
|
Our Ref: RTB /SNT/STB
To: Beneficiary
This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.
Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.
However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.
Reply to: j4ckson.dav@yandex.com
Regards,
DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-07 00:04:22 |
|
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....
To Beneficiary:
Sir,
All is almost settled now for the release of your fund, all concerned departments have approved the release of your fund only to you. We hereby request you to do the following fast so that your fund can be credited into you within 24Hours.
1. YOU ARE REQUIRED TO COME DOWN TO OUR SIGN THE ORIGINAL FUND RELEASE HARD COPY DOCUMENTS (12 COPIES) AT THE UNITED BANK OF AFRICA HEADQUARTERS FOR RELEASE OF YOUR FUND. THESE 12 SHEETS OF YOUR ORIGINAL FUND RELEASE HARD COPY DOCUMENTS ARE 100% AS GOOD AS YOUR FUND IN CASH.
(A) IF YOU CAN NOT TRAVEL DOWN HERE TO NIGERIA FOR ANY COGENT REASONS, YOU CAN SECURE THE SERVICE OF A LEGAL ATTORNEY TO SIGN THE FUND RELEASE HARD COPY DOCUMENTS ON YOUR BEHALF AS YOUR REPRESENTATIVE ATTORNEY.
(B) THIS ORIGINAL FUND RELEASE HARD COPY DOCUMENTS (12 COPIES) CAN ALSO BE SENT TO YOUR RESIDENT/OFFICE ADDRESS FOR SIGNING THROUGH A RELIABLE COURIER COMPANY (DHL, FEDEX, UPS). AFTER SIGNING THE DOCUMENTS, YOU SHALL BE REQUIRED TO SEND IT BACK TO THE UNITED BANK OF AFRICA (UBA) THROUGH A COURIER DELIVERY COMPANY. (NOTE: THE DELIVERY/INSURANCE COST ARE YOUR SOLE RESPONSIBILITY).
The options are open for you to choose and follow the instructions therein. Please, you are urgently requested to confirm the receipt of this email with your advice.
Best regards,
David Jackson.
PLEASE READ THE WARNING BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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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