Scam Tip Report #95842 - Urgent please
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-15 15:15:23 Nigerian/419 Scam |  Urgent please
ATTN: THE ABOVE SUBJECT MATTER REFERS. This is to acknowledge the receipt of your message.Find enclosed the copies of my IDs as you you requested. In your own case,The mode of payment mentioned by you,the direct wire transfer has been programmed for payment through our Telex Wire Computer System Network to your local bank account. As a result of that,We have made wire transfer bank to bank swift research with our bank,the fund will be transferred to your bank by tomorrow at exactly 1300GMT. Forward your receiving bank details.We are not playing here. As a matter of fact and urgency,the management of the above mentioned bank have resolved that,since the fund has been approved and programmed to be release to your bank account by the time mentioned,the beneficiary's account must be activated in our bank before the wire transfer will take place at the appointed time. The option of the wire transfer are as follows: The official activation fee to your account is $109.These fee is not deductible from the beneficiary's fund since the fund has been programmed and approved for payment through the bank coded wire telex answer back system.The money is payable under 24 hours to this bank as to enable us to carry out the wire transfer instruction immediately and there is no way the wire transfer will be made without the official activation fee mentioned above. The other payment options listed are estimated below with its Cost of the transfer moralities. 1, Certified bank Draft And ATM CARD also will be ready to dispatch to you through our bankers courier attached with the UPS,TNT and FEDEX Courier. This is incise you choose the option 1 and 2 of our payment mode. As a matter of fact and urgency,we have concluded every arrangements with the courier company that will deliver the package to your address immediately.You can choose any of their quotes for shipment and send the money to us immediately today your time as to enable us to dispatch the parcel to you.Remember our bank does not mail VALUABLE items through mail post for security reasons. The Couriers quotes are as follows:FedEx Corporation, your single source for time-sensitive and time-deferred package, document, and freight transportation services internationally. FedEx DELIVERY...........................$100.00 INSURANCE..........................$100.00 TOTAL..............................$200.00 TNT DELIVERY...........................$110.00 INSURANCE..........................$100.00 TOTAL..............................$210.00 UPS DELIVERY.........................$110.00 INSURANCE.......................$110.00 TOTAL..........................$220.00 ON THE ABOVE LISTED, YOU ARE TO CHOOSE ANY OF THE MODE OF THE COURIER SERVICES AND SEND THE FEE WITH THE NAME OF OUR CASH RECEIVER BELOW: NAME:..............................NNAMDI IGBANUGO LOCATION:...........................LAGOS NIGERIA. QUESTION:...........................TRUST WHO? ANSWER:..............................GOD. ENDEAVOR TO SEND THE FEES TODAY THOUGH MONEY GRAM OR WESTERN UNION TRANSFER ON ANY CHOICE OF COURIER SERVICES DELIVERY YOU WISH AND A CONFIRM ABLE AIR-WAYBILL SHALL BE SEND TO YOU FOR TRACKING ON TRANSIT. LASTLY:Wire Transfer mode will only cost you 109$ for the official Activation Fee of the Swift Electronic Diskette (SED)directly to your account,ONLY. These are the only requirements of transferring fund to you.If Option 3 forward the money with the same ordinates and update us.Each mode of payment will not be lasted more than 24 banking hours. After making the payment do send us the payment information such as MTCN and also name of the sender for easy collection here. You should understand this and adhere to the instruction.Send the money and get back to me for the official delivery of your Check,ATM CARD or wire transfer first thing tomorrow morning. As soon as we receive it MY NAME IS NNAMGA IGWE PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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