Scam Tip Report #95527 - Attention. Please
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-21 16:06:34 Nigerian/419 Scam |  Attention. Please
CENTRAL BANK OF WEST AFRICAN STATES Banque Centrale des Etats de l'Afrique de l'Ouest ( BCEAO) THE DEPARTMENT OF GOVERNMENT HOUSE. OFFICE ALLOCATION 7812 Parakuo Office Old Road Avenue Benin Rep. MOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY. Attention. Please. In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of some African Banks and corrupt staffs of the Ministry of justice and lawyer /attorney with numerous fake names to divert your money to their designated account in Cayman Island. From my position as a minister of finance, I discovered that they moved the fund from Africa to London, UK and then moved it last week into UBA Groups in USA. Today I found out through the Central computer database that they are about to re-route back your fund to a financial institution after they collected some money from you. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the UBA clearing house agent in Atlanta. Your payment is supposed to go through the UBA control financial clearing house before finally to USA. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. I have instructed the UBA group clearing agent in USA to upload some part of your monies into ATM CARD and send to you . I have instructed him to establish contact with you to inform you that your money is on the atm card not any other Bank, money gram or courier etc., so if he had reached you please comply with him because I have told him to contact of the transaction/transfer your funds through ATM Card. If he did not contact you within 10 minutes then send him email by clicking on reply his name is David Torch. I have passed this information to the USA Department of treasury to monitor the transaction and to protect your funds against the scams that defrauded you of your hard earned money past. Mr. Andrew Season Cash Processing officer low office CENTRAL BANK OF WEST AFRICAN STATES Banque Centrale des Etats de l'Afrique de l'Ouest ( BCEAO) PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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 | ||||||
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