Scam Tip Report #94571 - PERSONAL MESSAGE
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2019-03-05 16:21:40 Nigerian/419 Scam
| +1 PERSONAL MESSAGE 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....
For Your Attention:
I am Mrs Zainab Ahmed Newly-appointed Minister of Finance of
Nigeria, I am contacting you in respect to your fund total amount of
$5,000,000.00 Million that was being withheld by the former Minister
of Finance. Today, I have an outstanding order from the Office of the
Presidency to release your due contract fund without delay.
Do reconfirm your Resident Address, Private Email Address, Phone and copy
of your valid ID. I look forward to your earliest confirmation of this
email.( efinance.customercare@gmail. com )
Mrs. Zainab Ahmed
Newly-Appointed
Minister of Finance
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) or any gift cards 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 :2019-03-05 16:35:22 |
|
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....
Minister of Finance
Address: Plots 745 & 746, Ahmadu Bello Way,
Central Area, P.M.B 14 Garki, Abuja.
Attn:
BE INFORMED THAT OUR BANK ATTORNEY JUST GOT BACK FROM COURT WHERE HE
MAKE INQUIRE FOR LEGALIZATION OF YOUR PAYMENT AND HE WAS TOLD THAT
THE DUE LEGAL CHARGE FOR LEGALIZATION OF YOUR PAYMENT IS THE SUM OF
US$185, AND BELOW DETAILS ARE THE INSTRUCTION TO ENABLE YOU WIRE THE
REQUESTED CHARGE TO OUR LEGAL DEPARTMENT FOR IMMEDIATE LEGALIZATION OF
YOUR PAYMENT IMMEDIATELY,AND THIS WILL ENABLE YOU START TRANSFERRING
YOUR FUND TO YOUR DESIGNATED BANK ACCOUNT OR ATM CASH CARD DELIVERY
FOR CASH WITHDRAWALS.
WESTERN UNION MONEY TRANSFER.
NAME:
ADDRESS: UAE
AMOUNT: US$185,
KINDLY EFFECT THE TRANSFER OF THE REQUIRED US$185 TO THE INFORMATION’S
STATED ABOVE AND SENDS TO ME BY THIS EMAIL A COPY OF THE TRANSFER SLIP
FOR CONFIRMATION OF THE PAYMENT AND LEGALIZATION OF YOUR FUND BY THE
BANK ATTORNEY. BE ALSO INFORMED THAT ALL THE DOCUMENTS REGARDING THIS
APPROVAL AND AUTHORIZATION WILL BE ISSUED FOR A LEGAL BACK-UP FOR THIS
PAYMENT SHOULD THERE BE ANY QUESTION EMANATING FROM YOUR GOVERNMENT
AUTHORITY REGARDING THE HUGE SUM.
PLEASE CONFIRM THE RECEIPT OF THIS MAIL AS SOON AS POSSIBLE
NOTE: PLEASE STOP FURTHER CONTACT REGARDING ON THIS FUND BECAUSE I CAN
I ASSURED YOU THAT YOUR FUND WILL BE RELEASED AS SOON AS YOU HEED ON
MY INSTRUCTIONS AS THE MINISTER OF FINANCE MARK MY WORD IS MY BOND.
ALWAYS KEEPS TO YOUR GOOD FAITH VIEW LEGAL DOCUMENTS RELEASE ORDER.
Sincerely,
Mrs. Zainab Ahmed
Newly-Appointed
Minister of Finance
Direct Phone: +234 902 601 3477
--
Email Security Code : 001228
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) or any gift cards 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
Scam Email
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