Scam Tip Report #95606 - WHAT YOU NEED TO DO
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-28 20:54:44 Nigerian/419 Scam |  +1 WHAT YOU NEED TO DO
Dear Friend, I am Mr. D.C Williams Frost . I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville alanta 20121 United States and my email address is (barristerdcwilliams74@gmail.com) my telephone number is +14049824519 you can call me or send me a text message and i will respond back to you. I am one of those that fall victims to scammers in Africa two years ago. I have lost over US$100,000.00 for the past years while in the USA. I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the USA. After some hours in that office, I was asked by the FBI officer to come back the next week. When I did the FBI officer gave me the contact of one Mrs. Maria Farnandez who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria. And when I contacted her she explained everything to me. She said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things by myself which I did and she took me to the paying bank for the claim of my compensation payment. This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$1,300,000.00. Moreover, Mrs. Maria Farnandez showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name. The only Money I paid after I meet with Mrs. Maria Farnandez was just $550.00 (Five Hundred & Fifty Dollars) for the ownership paper works. So I am advising you to contact Mrs. Maria Farnandez through her email address ( officew633@gmail.com) for your own money including the money you lost to the scammers please take it very serious. Please contact her and send your telephone number and your residential address to her so that she can release your own money to you. Thank you & God bless you. D.C. William Frost. United States | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-28 20:58:03 | ||||
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