Scam Tip Report #95186 - Dear: Beneficiary.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-24 15:52:21 Nigerian/419 Scam |  +1 Dear: Beneficiary.
X-Originating-IP: [122.177.11.234] True X-Orig IP Bharti Airtel Ltd Mobile ISP Dear: Beneficiary. As Nodal Officer, Federal Ministry of Finance with responsibilities which, resolving beneficiaries fund release complaints, I am contacting you regarding your outstanding payments claim., First, it is our responsibility as government payment agency to appropriate funds accordingly, make approvals and ensure immediate release - and all of these usually depend on the prevailing payment documents found in beneficiaries payment files. In a situation any of the please mark this statement (any of the) payment release documents is found to be a faked or forged, even if the payment is real, legitimate, and the process of release lawful; there is no way there will be a successful (hitch free) fund release to the affected beneficiary to talk of remittance through bank to bank remittance. In line with the forgoing, I am advising to do any of the followings if you are receive your payment. If you wish the transfer to be via bank to bank remittance, then visit Nigeria Embassy in your country to verify some of your payment documents with you. In the alternative, you shall be ready to receive your payment is a slow mode via ATM Master card. By this, withdrawal in any ATM Machine in your country will be permitted. Maximum withdrawal per day is around US$5,000 dollars. Should you prefer receipt of your fund through through E- payment Systems, then contact the underlisted Office: Paymaster General Western Union / Money Gram Money Pay Out Center Transfer Office, Ministry of Finance Building, Ikoy Lagos Email: info44488@gmail.com Kindly adhere to the above payment guildlines to avoid loss or delay Your faithfully Zainab Shamsuna Ahmed Nigerian Minister of Finance 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 :2019-03-29 15:41:43 | ||||
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