Scam Tip Report #96035 - Attention Dear Good News
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-01 20:02:05 Nigerian/419 Scam |  Attention Dear Good News
CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT AND ATM CARD. TELEGRAM: FBNFOREX Attention Dear Good News I am Mr Francis Emmanuel, Director allocation department from the Central Bank of Nigeria. My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments, On this note, I have a file before me and the data’s are correct and UN-tampered, As it is my duty to recommend the transfer of these surplus funds USD$3.200,000,00 to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List.in this case i don't want this Federal Government to claim the fund, I use this opportunity to inform you that i have issued an ATM CARD in your favor and registered it with the DHL COURIER COMPANY to deliver the ATM CARD to there Branch in Houston,Texas USA to avoid this Federal Government claim the fund, Good News that your ATM CARD has arrive in USA, Contact the Agent David Cooper in USA,he is the person in charge to deliver your ATM CARD to you, Note: out of the $220.00 for the delivery charge i have paid them $150.00 you will give them the balance of $70.00 before they will deliver your ATM CARD to you at your doorstep, Bellow is their contact information. Contact person: AGENT DAVID COOPER, Email: agentdavidcooper433@gmail.com Phone Number call or text (210) 904-1934, Yours faithfully, Francis Emmanuel C.B.N DR, Director Allocation Department (Central Bank of Nigeria) infocbank256@gmail.com +234-9061578477 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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